DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-843256611 · 843256611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843256611
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
12 RUE DE LA BARONNE GERARD, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
86.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGATHE MARIE KLEIBERactiveALAIN MICHAUDactiveAQUALIEdissolvedASSOCIATION FRANCAISE DES MASSEURS KINESITHERAPEUTES POUR LA RECHERCHE ET LE TRAITEMENT DES ATTEINTES LYMPHO-VEINEUSESactiveBADII HMIDAactiveCAROLE HERNUactiveCATHERINE FLORENCE RAYNALactiveCLAUDE ANDREactiveCLINIQUE SAINT- GERMAINdissolvedDR CHAMPION NEPHROLOGIE DIALYSEdissolvedGARNIER LAROUSSINIE RAYNALactiveJEAN LUC MEILLEROUXactiveJOHANNA SEKRIactiveKATYFATdissolvedLAURE ANNE MARIE LAVOISIERactiveMAHFOUDI ZAOUIactiveMARIE-CHRISTINE AUGERdissolvedMELISA BROCHETdissolved[ND]activeSCF SANESTH - CMCP - ST GERMAINactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100