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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-21
KYBE ID: FR-831225743 · 831225743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration831225743

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2017-03-21

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Registered address4 PL DU MARCHE, 77170 BRIE-COMTE-ROBERT

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Industry46.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE PLOCKI PLOCKIdissolved AUX DELICES DU VIEUX CHATEAUdissolved BELLA BRIEdissolved BRIE PIZZAdissolved CORINNE MAUD GUIZOLdissolved FAMILLE DEBROUILLEactive FRANCOIS KAYAT-GUIZOLactive GCR MANAGEMENTdissolved GILBERT FAUVEAUdissolved GUILLAUME RENE COMBEactive INDIVISION KAYAT*GUY/dissolved JEROME ROBERT MARCEL STADELMANNdissolved J TRIFAULTdissolved L'HEURE VERTEdissolved MOISE JOURNOdissolved MUGUETTE KAYATdissolved [ND]active NESSIM KAYATdissolved PHILIPPE ARNAUDdissolved ROSINE MASTINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100