DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-854013182 · 854013182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
854013182
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
19 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALDENIAdissolvedAURELIEN LESOBREdissolvedFRANCK LEQUERREdissolvedIMMERSION GLOBALEactiveJOCELYNE MONIQUE GARCIAdissolvedJOHNNY DEMARESTdissolvedJOSE LUIS MARTIN GUERREROdissolvedMAGALI CHRISTINE GERARD-DEPREZactiveMargot Marie-Claude Colette ROGERactiveMaxime Tahiry AndrianasoloactiveNATHALIE ANDREE ISABELLE FAVROLTdissolved[ND]active[ND]dissolved[ND]activeNEGAR HABIBIdissolvedphilippe jacques TANGUYactivePIERRE BEGONdissolvedPIERRE GULPHEdissolvedSEBASTIEN LORETactiveSONIA GARRIGOUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100