DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888857760 · 888857760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888857760
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-10
fr_insee
6 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRA MARINA ABREUactiveAMEL BEN ATTIKdissolvedANKAdissolvedASS AMICALE MEDECINS SAVIGNYactiveCE PLOMBERIEdissolvedCRGE PROdissolvedDHDH EVRYactiveFRANCOISE BESNARDdissolvedFTF BATactiveGAUGUIN SAVIGNYdissolvedGEORGES FERREIRAactiveGUALBERT DUBOISdissolvedINACIO LUCAS ANDRESactiveJAYWANT RAGHOONUNDONdissolvedJOAO GOMEZ SIMOESdissolvedLENNY BACKORYactiveLevins Vishane BACKORYdissolvedMANOJ KUMAR BANDI VIJAYAKUMARactiveMARTHA DACOSTAdissolvedMélanie Ester GONCALVES PINTOactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100