DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849136981 · 849136981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849136981
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
11 AV de la Division Leclerc, 78210 Saint-Cyr-l'École
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
78 +dissolvedALGI BATdissolvedANNE VALERIE BRELYactiveCEDAR SHAKESdissolvedCTB DIETETIQUEdissolvedCUISINE ET BAIN INTERIEUR HOUSEdissolvedEDUARD CARUNTUdissolvedFINITION PRdissolvedFRANCIS HUGUES LANDESdissolvedGDMAMENAGEMENTdissolvedGERARD JEAN THUMERELLEdissolvedHENRI DELALANDEdissolvedINTERHOUSEdissolvedINTERNATIONAL MARKETING SERVICESdissolvedJEAN CLAUDE BASTIDEdissolvedJEAN-YVES GEORGES LAPORTEdissolvedKHATANA EUROactiveLB DIVISION LECLERCdissolvedLES SAVEURS DU CHEFdissolvedMDS RENOVATIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100