DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-887976074 · 887976074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887976074
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-24
fr_insee
61 RTE de la Ferme du Pavillon, 77600 Chanteloup-en-Brie
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A & L 24dissolvedASTRID Louise Olga DEBUYSSCHERdissolvedAUDE DANIELE PINONactiveCAM-ANH KHAUactiveCELAMEactiveCLARISSE THAUVINactiveEDNA-EUNICE DOVI ASSIABAVI KLAGBAactiveEMELINE PASCALE MANUELA MARTINactiveJérémy RAMUSactiveLAURENCE FABIENNE ROSALIE VELTENactiveMARIE SIRICAactiveMELANIE ESTELLE AUactiveMILENE SYLVIE JOELLE BUFFETactiveNATHAN SENGPHANITactive[ND]active[ND]active[ND]activeSABRINA RAYMONDE ANGELINA ZANUSSIactiveSCI CE2SdissolvedSCI CFARdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100