DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-883549313 · 883549313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
883549313
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-08
fr_insee
39 RUE DE VERDUN, 78110 LE VESINET
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMEUR GHODBANEdissolvedANNE ISABELLE COMMEREUCactiveDELPHINE CRETEGNYdissolvedELOHIM SECURITY MANAGEMENT PRIVEEdissolvedEPIGINOSKOactiveETUDE ALLIANCEdissolvedGUILLAUME MASSEGUINdissolvedIDCREATIVESdissolvedITAL MANSATTAdissolvedJEAN MARC ANDRE VERNETdissolvedJEAN-MARIE ANDRE VERNETdissolvedJEAN MAURICE LACANTactiveMICHELE THIBOUTOTdissolved[ND]dissolved[ND]activeONEWAYactiveOreoluwa Folashade AlukoactivePEAR'S BRAGSTON CONSEIL STRATEGIEdissolvedPRADEAUX COURTAS INDIVISIONactiveRENTEXdissolved

+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