DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-14
KYBE ID: FR-849033824 · 849033824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849033824
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-14
fr_insee
1 AV DE VILLARS, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE GRIERSdissolvedAURELIE LORINE FERONdissolvedCLAIRE LE PIVAINdissolvedDELCUVELLERIE ET GAGINdissolvedEMMANUELLE FRANCOISE SIMONE DANZARTactiveFAVA ENTREPRISESdissolvedFRANCOISE PIERRETTE MOSNYdissolvedGF DIFFUSIONdissolvedHELENE VANHECKEactiveISABEL GUERRERO CABRERAdissolvedJEAN DELCUVELLERIEdissolvedJOSE JAVIER FERNANDEZ RODRIGUEZdissolvedMERAV GREENactive[ND]active[ND]activeRAYMOND CHARLES ROCHETdissolvedSCI DES DEUX CASTORSdissolvedSCI DU VERGER DE PALISdissolvedSEBASTIEN CROZATIERdissolvedVARENNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100