DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-884844671 · 884844671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884844671
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
13 PL FOCH, 95880 ENGHIEN LES BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD PERONNEdissolvedCENTRE SUPERFITNESS D ENGHIENdissolvedCHRISTOPHE LANGLETactiveGERARD PINLONGactiveGERARD ROGER BOURSOTdissolvedIDEE ELECTRICITEdissolvedJEAN-PIERRE CONTREMOULINdissolvedKIDS LANDdissolvedLES ASSURANCES DE PARISactiveMAGAUDdissolvedMOQUETTE DECORdissolved[ND]dissolvedNIORCA DIFFUSIONdissolvedOTAKU CLUBactivePATRICIA CRETTEdissolvedPAUL GARINdissolvedRICHARD ICHOUAdissolvedROBERT DUCHOSSOISactiveSAS I.R.dissolvedSPA LE LAC D'O ZENactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100