DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-12
KYBE ID: FR-829360064 · 829360064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829360064
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-12
fr_insee
9 AV DU QUEBEC, 91140 VILLEBON-SUR-YVETTE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALADJA BANOUHactiveAMELIE MASSONactiveANASTASIA JESSICA STEVIE VINCENTactiveANNE-LISE BORGOGNOactiveANNE SOPHIE VERONIQUE FURET PIGNONdissolvedAUDREY MARIE NOELLE RENAULTdissolvedCARINE CORINNE BASSEZactiveCELINE ROSELYNE TABARactiveCRISPIM LOPES RAMALHO DA SILVAactiveELISABETH CATHY MARTINHOactiveETIPOSEdissolvedFLORENCE MONGEactiveFREDERIQUE PLANQUEactiveGABRIELLE MACHADOactiveHYPER SYSTEMdissolvedJESSICA DOS SANTOSactiveKARINE RENEE VIOLETTE QUERAUDactiveKATHLEEN GUYLAINE EVELYNE OLIVIERdissolvedMONIQUE MONIQUE MONIQUE MONIQUE BARBIERactiveNADIA FADELA KOLLIactive

+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