DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-849589189 · 849589189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849589189
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-04
fr_insee
100 RTE DE CORBEIL, 91360 VILLEMOISSON-SUR-ORGE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABCD GRAPHdissolvedA.F.M.dissolvedBEV - BOUTIK EXPERTS VILLEMOISSONdissolvedCARNEROdissolvedDANIELLE NIRINA CALLIXTE BENGLIAdissolvedDIMITRI BYLactiveEG INVESTactiveERIC ALAIN MARIAUZOULSdissolvedFELIPA ORTELLADOdissolvedFLASH VIDEOdissolvedFRANJIE JEAN ANTHONY TEXIERdissolvedID AUTOdissolvedJEFFREY MIR MOHAMMAD ALI TADJRICHIactiveJKARSdissolvedKARINE COCHARDactiveLNS COLISdissolvedLUBRAdissolvedODETTE CHRETIENdissolvedSAS EASYFIT STUDIOdissolvedSCI JEVdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100