DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-879715407 · 879715407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879715407
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-15
fr_insee
2 RUE JEHAN ALAIN, 78230 LE PECQ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXEY SHELKOPLYASOVdissolvedAli YaichdissolvedANNE-CHRYSTELE GIRAUDdissolvedANNE MARIE ANDREE ALIXdissolvedBENJAMIN HAWTHORNEdissolvedBERNARD JEAN HUE DE LA COLOMBEactiveBG2AdissolvedCERVUS INGENIERIEactiveCHRISTOPHE Philippe Jean KRAEMERdissolvedClaire Sophie AmiotactiveCOTIMMOdissolvedFLASHdissolvedFRANCOISE MARIE-FRANCE HOUDEKactiveFRANCOIS PHILIPPE GIRAUDdissolvedFREDERIK BELOUARdissolvedGREEN HMAdissolvedIMMOBILIER SUR SEINEdissolvedINDIVISION VILLERS MATTHIEU ET LAI YA-LINGactiveIPAM HOLDINGactiveISABELLE DUCHENESdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100