DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-902864313 · 902864313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902864313
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-02
fr_insee
1 CRS DE LA GONDOIRE, 77600 JOSSIGNY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELMOUMENE BEZTOUTdissolvedAUGUSTIN MARCELLIN CLET GABOUMOUNGAactiveAURELIE GRAFFactiveCAPUCINE MARIE PERRINE KERLOCHactiveCASSIE FREDERIANNE CASSANDRE MARTINactiveFHULAM IMMOactiveGIE SCANNER CARRE HAUSSMANNactiveGRANDE PARA-ORTHO DE MARNE LA VALLEEdissolvedGUILLAUME LE MAITREactiveIMMOBILIER OCHAactiveIMOLINKdissolvedIOUALALENdissolvedJULIE IOUALALENactiveJUSTINE DUONGactiveJustine PORÉactiveKEVIN CAYRANactiveLAURA IOUALALENactiveLISTON KEPSEUactivelotfi SELLAHactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100