DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889005468 · 889005468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889005468
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-21
fr_insee
19 BD JEAN JAURES, 91290 ARPAJON
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE DELEUZEdissolvedBERNARD JACQUES PHILIP PECHAUDdissolvedCABINET CARREYdissolvedCATHERINE SAIMdissolvedCELIA ZAMPOLLIactiveFRANCK BRULPORTactiveJOELLE EDITH FONTANELdissolvedLAURENCE MARIE CAROLINE FORZANIactiveMADISONE MORGAN ISABELLE VACCARINdissolvedMARIA RODRIGUEZdissolvedMARIE PASBEAUdissolvedMOHECALEdissolvedMONIQUE Germaine Marie HEUSEYdissolvedPATRICE MESLINdissolvedPATRICIA BERNADETTE PETITdissolvedPEGGY SYLVIE EVELYNE BAJEUXactiveRENE ANTOINE JACQUES BERTHONdissolvedTHERESE CHRISTIAENSdissolvedYOUHODE GASTON TIEBROdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100