DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-838966307 · 838966307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838966307
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-16
fr_insee
15 AV MARIE-AMELIE, 60500 CHANTILLY
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE ODETTE JACQUELINE GIRAUDdissolvedBEEMAINTdissolvedBENOIT FRANCOIS MARIE COPINdissolvedCELIA SANCHEZdissolvedCLEMENCE JOSIANE MARIE BRACHETdissolvedDIDCATHdissolvedDIDIER MARIE GATETdissolvedEURL SIRELLAdissolvedF MONTELdissolvedFranck BOZZOLOactiveGT DIFFUSIONdissolvedIBRAHIM NASSEREDDINEdissolvedJCP IMMOBILIERactiveJEAN PIERRE GUERINdissolvedKARINE NATHALIE GONTARSKIactiveLA CASTAGNADEdissolvedMANUEL MALTA DA COSTAactiveMEDIA LOGOdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100