DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893593541 · 893593541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
893593541
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-18
fr_insee
4 RUE ALEXANDRE DUMAS, 78230 LE PECQ
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION FRANCAISE DES SIGNALEURS SPORTIFSdissolvedATELIERS ARCH' EN CIMEdissolvedCHRISTINE JOIREdissolvedCLEMENT SIMON JULIEN MOUSSETdissolvedELODIE MICHELINE MARIE PIERRETTEactiveIEVA GAIGALAdissolvedINDUSTRIE MARKETINGdissolvedJACQUES STERLINGOISdissolvedJUTTA SCHARFactiveLaurence Pascale Stéphane ALLINNEactiveMAHIR OUZINdissolvedMALMI SAMAYA MANTHRIGEDERAactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPATRICE MARIE MAURICE LAUNAYdissolvedPATRICIA RIBEIROactivePatrick Marie Gilles Dominique MARTINEAUactiveRAYMOND ROBERT BONTOURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100