DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-15
KYBE ID: FR-892575044 · 892575044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892575044
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-15
fr_insee
27 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN CASTAGNIEdissolvedALTERIS AVOCATS AARPIactiveASSOCIATION ETINCELLES ARTIFICESactiveBREST SPORT ET DETENTEdissolvedCIE GENERALE EQUIPEMENT TELECOMMUNICdissolvedDANUTA SOLECKI GRZEGORZENICZdissolvedDENTELLESdissolvedFINANCIERE DU CHESNAYdissolvedGABRIEL JEAN MICHEL RIMOUXactiveGERALDINE FLORENCE CHARLESactiveLAURE CLAIRE VAUCHERactiveLou Mika DejaxactiveMARIE-ANNE CHABROLdissolvedMICHEL EDMOND CARLIERdissolved[ND]activeOLIVIER RAYMOND DEMANGEactiveOMBLINE MASFAYONactivePIERRE DE CLOCKdissolvedRABIA LAHMADdissolvedSANDRINE JACQUOTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100