DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848502126 · 848502126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848502126
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-01
fr_insee
55 RUE de l'Aurore, 78100 Saint-Germain-en-Laye
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE MATHILDE CECILE AUPEEactiveAURELIE LEONARDactiveBERNARD-HENRI-PI BEAUJOINdissolvedB.T.I. COURTAGEdissolvedDIKANZA DO SEMBAactiveERIC BRUNET CONSEILS INVESTISSEMENTSdissolvedGUILLAUME JOSEPH NICOLAS ERBLANGactiveHELENE BRAUTactiveJEAN LOUIS GUY JEAN-LOUIS LAUNAYdissolvedLA FAB MEUNUISERIEdissolvedLA ROTISSERIE DU CHATEAUdissolvedMARIE MARIE KOPSCHdissolvedMARYNA SERGIYENKOdissolvedMichaela LAVKOVAactive[ND]active[ND]active[ND]activeN'GORAN PAUL YOMANdissolvedNOEMIE JUMELactiveSCI OUGUZINE & MARRAKCHIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100