DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-27
KYBE ID: FR-852015361 · 852015361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852015361
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-27
fr_insee
AV DU GENERAL DE GAULLE, 77210 AVON
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A GERSZTENKORNdissolvedANDRE FOCHTdissolvedANDRE PASQUETTEdissolvedAQIDA ILLAHIdissolvedAZIB KHIARIdissolvedBERNARD BOULOREdissolvedCLAUDE LOUISE NELLY BRAUNdissolvedJACQUELINE RAYMONDE ECHALIERdissolvedJEAN MARIE PAUL FIAUXdissolvedLAHOUCINE OUKOURTIdissolvedLES AGENCES CHAGALdissolvedLUPU SCHWARTZdissolvedMICH LANNEVOAdissolvedPIERRE PERRONdissolvedPRZEMYSLAW PRZYBOROWSKIdissolvedRENE GASTON DROUETdissolvedSANDRA HERILactiveSHAFI MOHAMMADdissolvedYUSUF YILDIZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100