DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-900771346 · 900771346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900771346
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
RES LES NOUVEAUX HORIZONS, 78990 ELANCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHAK HASSAINEdissolvedBERNARD ROGER LOUIS SCHWAIdissolvedBOULANGERIE LES PETITS PRESactiveCHANTAL VINSONdissolvedCHRISTIAN DIDIER FONTAINEdissolvedCLAUDE GRAJEONactiveCLAUDE RENE HENRIONdissolvedCLAUDIA LE COZdissolvededen BouhaceneactiveGUY CLAUDE ROGER LEBRAVEdissolvedHELENE BECHECLOUXdissolvedMARC JERUSALMIdissolvedMARIE ANNE TOUBOULdissolvedMARTINE BOIVINdissolvedMICHEL CASIMIR SIMONdissolvedMICHEL RENARDdissolvedMIROITERIE D'ELANCOURT SARLdissolvedM TEBOULdissolved[ND]dissolved[ND]active

+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