DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-09
KYBE ID: FR-898075338 · 898075338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898075338
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-09
fr_insee
65 RUE Honore Daumier, 77000 La Rochette
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A H V GESTIONactiveAMANDINE DA SILVAdissolvedAUDREY CELINE PERROTactiveCAROLINE LOUISE REIXactiveCASSANDRA ANNETTE INNOCENCE DIOPactiveCELINE SUZANNE GIMELdissolvedCHRISTOPHE MARCEL MALFANTdissolvedCOEUR DANS LA MAINactiveElise Louise TISSIERactiveEUROPE AUTOS DISTRIBUTION SARLdissolvedGARAGE DE LA ROCHETTEactiveLAURINE ANDRIEUXactiveLE FOURNIL DE LA ROCHETTEdissolvedMALFANT-GIMELdissolvedMOHAMED KASMIdissolved[ND]dissolved[ND]activeSAS BLOTdissolvedSCI FK BLOTactiveSLM GESTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100