DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-900816331 · 900816331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900816331
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-03
fr_insee
3 RTE D'EVREUX, 27600 GAILLON
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COMPAGNIE DE SERVICES A L INDUSTRIEactiveDEMO-TERRASSdissolvedEMILIE SILVAINdissolvedETABLISSEMENTS CHANDELIERactiveFABRICE GUILBERTdissolvedFINANCIERE TEMIdissolvedKAUPPdissolvedKIT ALUdissolvedKIT METALdissolvedLA FINANCIAL KIT METALactiveMJK SYSTEMSdissolved[ND]dissolved[ND]activeNKT AUTOdissolvedOphélie Nathalie Mariette Di caroactivePATRICK GUERYdissolvedPHOENIX-ELECdissolvedRENAISSANCEactiveSCI LA FORGEdissolvedS.N.E.E. SOCIETE DE NEGOCE ELECTRIQUE DE L'EUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100