DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-23
KYBE ID: FR-831657390 · 831657390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831657390
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-23
fr_insee
14 RUE WILLY BLUMENTHAL, 78160 MARLY-LE-ROI
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
37 STREETactiveALAIN YVES KERRECdissolvedCDVB ASSOCIESdissolvedCLAIRE LEGUYdissolvedCLAUDE LEVYdissolvedENSEMBLE ORCHESTRAL ARS HODIEactiveEVLEGASTactiveJEAN PIERRE REMONDdissolvedKAPAPdissolvedLA PARENTHESE (EAT)INERANTEdissolvedMAJAVA CONSEILactiveMANDRAGORE CONSEIL & INVESTISSEMENTSdissolvedMARTINA RIPETTAdissolved[ND]activePHILGEAdissolvedPIERRE JULIEN PARINAUDactiveRAJ KIWISdissolvedSCI IMMOBILIERE MANDRAGOREdissolvedSYND COPR 16 R W BLUMENTAL RES PEUPLIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100