DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-832007686 · 832007686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832007686
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-01
fr_insee
84 AV DES BRUZACQUES, 95280 JOUY-LE-MOUTIER
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBANE LENOIRdissolvedANNIE MARIE FRANCE GLATHOUDdissolvedAnthéa SACHSEactiveCHRISTINE AUTHEMANdissolvedCHRISTOPHE ALEXANDRE BAZILLIOactiveCLAIRE AMMOURactiveDOMINIQUE BAGARDdissolvedDOMINIQUE ROUGEdissolvedEMELINE ESTHERactiveFABIENNE DELPHINE ROUYERdissolvedHELENE ISABELLE SUZANNE SEGAUDdissolvedJEAN FRANCOIS CLAUDE MIGAUDdissolvedJEAN HUGUES LAMYactiveKHADY NDIAYEactiveMARIE-CAROLINE LE CALVEZdissolvedMARIE-YVONNE GUERINactiveMARINE BEKONO MVONGOactiveMELANIE RABINELactiveMELVINA LAKSMI VALAYDENactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100