DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-10
KYBE ID: FR-890133879 · 890133879 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890133879
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-10
fr_insee
202 RUE DE PARIS, 95150 TAVERNY
fr_insee
68.31Z
fr_insee

Companies at this address

20 total
AXES DEVELOPPEMENTdissolvedC.S.C IMMOdissolvedCTRE GESTION ADMINISTRATIVE FINANCIEREactiveESSENTI ELLEactiveGWENAEL JULIEN BOZELLECactiveIOAN LUCIAN DUMITRU SABAUdissolvedJACQUES MEEGENSactiveMARIE-ODILE BONTEMPSdissolvedMATHILDE SOULIERdissolvedMAXIME QUENTIN THOMAS VIGHIERactive[ND]active[ND]dissolved[ND]dissolvedORGANISME FORMATIONdissolvedPHILIPPE PIERRE GASTON DHENNEQUINdissolvedRAYMOND SADOUNactiveSMAIL IDIRdissolvedSOCIETE FRANCAISE DE CONSTRUCTIONdissolvedYVETTE LEBRUNactive

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