DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-894230598 · 894230598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894230598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-12
fr_insee
1 RUE CHRISTIAN BARNARD, 95520 OSNY
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANESTHESISTE REANIMAT CLINIQUE STE MARIEactiveBIODIAGdissolvedCABINET MEDICAL GERIATRIQUE SAINTE MARIE 95dissolvedCHIRURGIENS DE L OSERAIE CLINIQUEdissolvedCHP SAINTE MARIE OSNYdissolvedDOMINIQUE JEAN BICHERONdissolvedDR MANSOURI ABDELAZIZ DR MOKHTARI DR MANSOURI AHEDdissolvedDR MATTIEU HADDADactiveERIC CLAUDE HERYactiveFLEUR NGUYEN PHU KHAI ARAUDdissolvedINTERNATIONAL INSTITUTE FOR AMBULATORY SURGERYactiveJEAN PIERRE GARIBALDI DE KRISTESCUdissolvedJULIEN BLANCHEactiveKHALID BOUCETTAactiveLAURENTIU FLORIN BURNAZactiveMAISON DES TULIPESactiveMAXIME BAREI MONIRIdissolvedNILS LAUBREAUXdissolvedPATRICE DUCHENEdissolvedPATRICK JEAN PAUL TRUCHEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100