DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-884774407 · 884774407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884774407
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-06
fr_insee
27 RUE du Général Leclerc, 77450 Esbly
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA RONDIdissolvedALEXANDRA VIVIENSactiveANTOINE LOUIS DOMINIQUE OTTAVIactiveArnaud LemaitreactiveCOMME A LA MAISONdissolvedEMILIE RENAUDdissolvedEPICERIE SERVICES BOUGHROUMdissolvedGUILLAUME FERTEdissolvedHOME HABITATactiveIRISdissolvedJENNIFER MATIASdissolvedLUCILIAdissolvedNASSER BEN BRAHIM RAZZOURIdissolvedOUMAIMA FILAL MARZOUKIdissolvedPREST'IGE IMMO 77activePRISSOUMODEdissolvedSARL DAMANRAL EPICERIEdissolvedSL KIDDO AMENAGEMENTdissolvedTCHIC TCHAC COIFFUREdissolvedVN OPTIQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100