DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-20
KYBE ID: FR-853341030 · 853341030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
853341030
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-20
fr_insee
14 RUE DU DOCTEUR TIMSIT, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCOMPAGNEMENT SERVICES PRESTATIONSdissolvedADOLPHE ZYMANdissolvedAURELIEN FERYdissolvedDANIEL PAPOTdissolvedDOMINIQUE SYLVIE RICHARDactiveFREDERIC BESOMIdissolvedGREGORY VETEA SYLVAIN TEROROTUAactiveHYTESTactiveIsabelle AGUERREBERRYactiveKERTIMSITdissolvedMICHEL LOUIS MESSIENdissolved[ND]active[ND]active[ND]activePRELUDIA (PROMOTION DU RUSSE PAR L ENSEIGNEMENT DE LA LANGUE UNISSANT LA DIVERSITE INTERCULTURELLE DE L ASSOCIATIONactiveROBERT VALVERDEactiveSCI 52 COIGNEBERTdissolvedSCI CASAVASIactiveSCI SAE BUREAUdissolvedSCP ZYMAN PAPOTdissolved

+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