DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-849928155 · 849928155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849928155
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-02
fr_insee
14 RUE Sérè-depoin, 95300 Pontoise
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ROZATdissolvedAmbre HUMBERTactiveASSOCIATION AMON NA FIactiveBERNARD DEVILLERSdissolvedBLANDINE MAFEUGUEMDJOactiveCOQS URBAINS ASSOCIATIONactiveDAMIEN PENETTICOBRAactiveDEVOIS MASSON GUIBE HERRERAactiveDORIS AMENYINUdissolvedEGFIRLI AVOCATactiveFRANCOIS DEVOISdissolvedHERITAGE DISTRIBUTIONdissolvedJACQUES PUYBARETdissolvedJEAN CHRISTOPHE LEROUXactiveJEAN-MICHEL MASSONdissolvedMAHAMADOU NIAKATEactiveNATHALIE PAPEGAYdissolvedNICOLE MARQUETdissolvedPIERRE GROSSINdissolvedPIERRE GUIBEdissolved

+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