DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-13
KYBE ID: FR-849132568 · 849132568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849132568
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-13
fr_insee
2 RUE DES CHENES EMERAUDES, 95000 CERGY
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNOULT & ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALactiveART DES ACTES PATRIMOINEactiveASS DEP PUPILLE ENSEIGNEMENT PUBLIC 95activeBCNC PARTICIPATIONSactiveBERTRAND MARIE-BRUNO CHAZELLEactiveCMES AUDIT ET CONSEILSdissolvedCYRIL LALEVEEactiveDR NATHALIE GROSactiveEURL HOLDING KCdissolvedGROSdissolvedJAKIR AHMEDactiveKERNEL EXPERTISEdissolvedNATHALIE GENEVIEVE MICHELE ARNOULTactive[ND]activePANDA FRANCEactivePEDRO RODRIGUES ALEXANDREdissolvedRENE LUCIEN HUCHETdissolvedSANDRINE NATHALIE PERRUSSETdissolvedSB CONSEILSdissolvedSCI LE TAUZINactive

+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