DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-03
KYBE ID: FR-885139550 · 885139550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885139550
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-03
fr_insee
658 RUE DES BOURGOINS, 45200 AMILLY
fr_insee
86.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDUL RAHMAN SWARactiveAIHAB ALNUMIERactiveANASTASSJA CHARLESactiveASS FORMATION ENDOCRINOLOGIQUE METABOLIQUE ET NUTRITIONELLEactiveASSOCIATION AU COEUR DES ENFANTS HOSPITALISES DE L'AGGLOMERATION MONTARGOISEactiveASSOCIATION DE RECHERCHE EN MEDECINE D'URGENCEactiveASSOCIATION POUR LA PROMOTION DE L'ALLAITEMENT MATERNEL ET L'EPANOUISSEMENT DES ENFANTS HOSPITALISES DU MONTARGOISactiveASS PROMO ALLAITEMENT MATERNEL EPANOUISSEMENT ENFANTS HOSPITALISES MONTARGOISactiveBENOIT HARACHEactiveBOURGOINS INVESTISSEMENTSdissolvedCH AGGLOMERATION MONTARGOISEactiveCHLOE JANIK VERONIQUE BOUCHIERactiveFRANCOIS GUY ACHILLE CAMUSactiveGROUPE DE COOPERATION SANITAIRE POLE SANITAIRE DU MONTARGOISactiveIMEGAactiveJEAN-MICHEL ANDRE DUPREactiveMELODY LEBEAUactiveMOHAMED CHERGUIdissolvedNADIA AOULAD EL MOKADEMactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100