DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-27
KYBE ID: FR-844026765 · 844026765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844026765
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-27
fr_insee
7 RUE KONRAD ADENAUER, 77600 BUSSY-SAINT-GEORGES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDERRAHIM NAILIactiveALEXANDRA ISABELLE WIARTactiveASSOCIATION GRACE TRANSFORMATIONactiveBENOIT JEAN-MARIE BERTRANDdissolvedBSGPNactiveCLAIRE ANNIE BATELLIERactiveDESIGN BY NAOMIactiveDOLLY MUSULUKU TAMUZIdissolvedDOMINIQUE PORROdissolvedDR FABIENNE SOLINHAC SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE CHIRURGIENS-DENTISTESdissolvedFABIENNE SOLINHACactiveFranck Christophe DeloumeactiveJBK MEDIAactiveManuel AlbuquerqueactiveMARIE ROSELYNE CAZEAUdissolvedROAYA MORINOactiveSABRINA FURNOdissolvedSANDRINE CAROLINE VERNIERactiveSCI ALLISONdissolvedSCM CABINET DENTAIRE DU CLOS ST GEORGESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100