DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829857820 · 829857820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829857820
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-01
fr_insee
23 RUE JEAN ROSTAND, 28300 MAINVILLIERS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANGELIQUE BELLESSORTactiveAUDREY BERGERONactiveCAMILLE JACQUELINE PIERRETTE TORCHYactiveCHANTAL NAINVILLEactiveCHRISTELLE SIMONE JEANINE JEANNEdissolvedCLAIRE-LISE BROSSARDactiveDANIELE SIMONE CECILE FOURNETactiveDANIELLE GHISLAINE MARTINE RANVOISEactiveDOMINIQUE DOMINIQUE MAUPOINTactiveEMILIE POUMEROULYactiveHELENE SIDONIE LUCIE WILLIOTactiveHYDRO CONFORTdissolvedJESSICA DANIELLE MICHELLE COLETTE VIRTONactiveJULIE GORDIENactiveKARINE OLIJNIKactiveLAURENCE THERESE ANDREE ROUSSELactiveLJILJANA KRSTICdissolvedMAEVA NADIA ANNICK SPITZdissolvedMARIE-THERESE MARCELLE GEORGETTE VAILLANTactive[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100