DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-22
KYBE ID: FR-848700373 · 848700373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
848700373
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-22
fr_insee
14 RUE AMBROISE CROIZAT, 78280 GUYANCOURT
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEROCLUB BROCARDactiveAMICALE DES LOCATAIRES DES RESIDENCES - RUE GEORGES HAUSSMANNactiveAMICALE DU PERSONNEL COMMUNAL DE GUYANCOURTactiveCAISSE DES ECOLES DE GUYANCOURTdissolvedCENTRE NAUTIQUE DE LA MINIEREdissolvedCERCLE D ESCRIME DE GUYANCOURTactiveCERCLE DES SPORTS NAUTIQUESactiveCOMMUNE DE GUYANCOURTactiveCTRE COM ACTION SOCIALE DE GUYANCOURTactiveFAMILLE EMPLOIS GUYANCOURTdissolvedGUYANCOURT BASKET BALLactiveGUYANCOURT HANDBALLactiveJEAN-CLAUDE IRABEactiveLES ARCHERS DE GUYANCOURTactiveMariam SoumbounouactiveMUSTAPHA MADMARdissolved[ND]active[ND]activeSPORTS 12 13activeSYND INTERCOM DES COLONIES DE VACANCESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100