DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853746139 · 853746139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853746139
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-09
fr_insee
22 ALL CLAUDE MONET, 78160 MARLY-LE-ROI
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKIEOdissolvedAMMdissolvedANDRE RAYMOND MARIE PIATdissolvedCELINE GOURDONdissolvedDamien PELLETIERactiveDOMINIQUE PAUL ALBERT AUBRYdissolvedINTRA MUROS SECURITEdissolvedLYDIE COMMAILLEdissolvedMATHILDE ANTOINEdissolvedMGDB PRODUCTIONSdissolved[ND]active[ND]dissolvedPATRICK ETIENNE THIERRY VAN ACKEREactiveSEBASTIEN ANTOINE ANDRE SANCHEZactiveSERIGNE M'BAYEdissolvedSORIN GOGUdissolvedSteven Pierre Joffrey HerbinactiveTECHNOLOGIES ENERGETIQUES ET ELECTRIQUESdissolvedTHANASSIA PONCETdissolved

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