DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-19
KYBE ID: FR-853287571 · 853287571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853287571
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-19
fr_insee
7 RUE DE LA DIVISION LECLERC, 78460 CHEVREUSE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GONCALVES ROSAdissolvedASSOCIATION MASSALAactiveCédric Jacques Pierre REILHANactiveCHRISTINE ELHUYARdissolvedDIDIER CHENELdissolvedGABRIELLE BERTINERdissolvedHIPPOCRATEdissolvedJEAN CHARLES CLAUDE BELLEVAUXactiveL'AGENCE DE LA MAIRIE DE CHEVREUSEdissolved[ND]activeNGOY JEAN FRANCOIS MBUYactiveOBJECTIF 6TactivePIERRE RENE EDOUARD GODONactiveSCI DE LA GOUTTE D ORdissolvedSCI ESPIGARES HADJADJdissolvedSCI ROGdissolvedSELAS RSS-PSdissolvedTMZdissolvedTRACY TESS JOSEPHINE EVELYNE MISEREYactive

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