DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-25
KYBE ID: FR-830664728 · 830664728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830664728
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-25
fr_insee
37 RUE des Landes, 78400 Chatou
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMAD LALIdissolvedALTAGESTdissolvedANNA MOISEYdissolvedANNA MOISEY CONSULTINGdissolvedAWWY CONSULTINGactiveBOURBON ETOILEEactiveCOPR 37-39 RUE DES LANDES 78400 CHATOUactiveCRDM ILE DE FRANCEdissolvedDIGITAL COLLABORATIVE SCHOOLSactiveEMMANUEL RETEVOESCUdissolvedERIC MARCEL XAVIER PICHETactiveEXPRESSION NORMANDEdissolvedFREDERIC DAGGAGdissolvedJEAN FRANCOIS LEVEILLARDactiveJEAN-PAUL JOUFFREYdissolvedKAHOLIAdissolvedLE CERCLE DES POETES VIVANTSactiveLES EDITIONS DU SIECLEdissolvedLIGNON CHANUDET IMMOactiveLUIS MARC FERNANDESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100