DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-13
KYBE ID: FR-838426054 · 838426054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838426054
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-13
fr_insee
37 BD DES FOSSES, 78580 MAULE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE GONDORAdissolvedANGELE SOURONactiveANNA MATKOVICSdissolvedCAROLINE BAUDOINdissolvedCELIA DESOBEAUactiveCHRYSALIDEdissolvedDAVID FRANCK JULIEN HADDADIactiveGILLES COUDARTdissolvedMARIE-CHARLOTTE BRUNETdissolvedMATTHIEU FRANCOZactiveMAULDRE EN FLEURSactiveNATHALIE WYRZYKOWSKIdissolved[ND]active[ND]activePHILIPPE PREZEAUactiveSCM CABINET DE SOINS INFIRMIERS APICULAdissolvedSCM PHYSIOdissolvedSOPHIE JULIENNE POMMIERactiveSTEPHANE HENRY LACOMBEactiveVALERIE YVONNE RENEE MAGNANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100