DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-851946996 · 851946996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851946996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-25
fr_insee
5 B RUE HENRI THIRARD, 94240 L'HAY-LES-ROSES
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-MARIE MADELEINE GUERLINdissolvedBERNARD PECQUET-VIDALdissolvedBERNARD PECQUET-VIDALactiveCHANZY 1dissolvedCYSHIELDdissolvedDORIN FETEANUdissolvedELODIE LAURIE LAURA LEFEBVREactiveEMILE DE BOLLIVIERdissolvedEMMANUEL ANTONIO PEREIRAdissolvedHAMAFI YACOUBENdissolvedHOLBORNdissolvedIGOR LUBAKIdissolvedILLYdissolvedKAMEL IMAM MAKHEJDOUFactiveKR2EdissolvedLAURA RENARDdissolvedLILIANE BELCOLOREactiveLinaelle friderichactiveM CHAUVETONdissolvedNADIYA GRECHYKHINAdissolved

+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