DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-26
KYBE ID: FR-828983346 · 828983346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828983346
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-26
fr_insee
5 RUE Henri François, 77330 Ozoir-la-Ferrière
fr_insee
47.91A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALVARO RUBIOactiveAMBROSIA BY FQSactiveANAIS NAOMI NENONCIA MPIONLOdissolvedASSOCIATION AIDONS KONGOactiveASSOCIATION SAINT GEORGE ANCIENNE EGLISE DE L'ORIENTactiveAxel Lenny ANGOURE-GRIOMBEactiveDANS LES REGLES DE L ART S.A.R.L.dissolvedDLA SOURCEdissolvedEUROPE MANactiveFACAM STAIRWAY IMMOBILIERactiveFOX INFOactiveGuillaume ParisactiveIURI ALEXANDRE DOS REIS CORREIAactiveJason JacksondissolvedJEAN WILSON LOUISactiveKOUAME JEAN-CHARLES JEAN-CHARLES N GUESSANactiveLECactiveMAMADOU KONEactiveMINCOVSCHI HOLDINGdissolvedMISON DHALIactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100