DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851299552 · 851299552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
851299552
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
64 RUE DES FOSSES, 45400 FLEURY-LES-AUBRAIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN RENE LUCIEN FILLONdissolvedANAELLE LUCIE MARGAUX DURANDdissolvedCAROLE GAELLE JEANactiveDOMINIQUE DELPECHdissolvedDR HENRY ET BERTEAUX ROUSSEAUdissolvedHELENE MICHELE BOUSSELactiveHOUDAILLE MOMON PRISNERdissolvedLES ANESTHESISTES DE LA PRESENTATIONdissolvedLUCIE RIGAUDIEactiveMARION BERTHEAUactiveMIHAELA CORINA OCOSactive[ND]active[ND]active[ND]active[ND]activeNEIZLY JACOBYactiveNICOLAS CLAUDE FRANCOIS BLAINactiveNS SUDactivePAULOCHONdissolvedROMAIN MATTHIEU THOMASactive

+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