DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-24
KYBE ID: FR-903427953 · 903427953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903427953
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-24
fr_insee
20 RUE Centrale, 38230 Pont-de-Chéruy
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEDROS PIERRE KASBARIANdissolvedCATHY KOREKactiveDAVID ET MARINAdissolvedDU CENTRE PONTOISactiveGEORGES ET CORINNEdissolvedGEORGES KARAMALISdissolvedGERARD ALBERT BAPTISTE DAINAdissolvedIMMEUBLE LE CENTRALactiveLUCIEN BENOIT JOSEPH CATONdissolvedMARIE THERESE GENESTdissolved[ND]dissolved[ND]active[ND]dissolvedROBERT JEAN CASTELLOdissolvedSARL LE PONTOISdissolvedSCI FB OSTEOactiveSCI GYNEdissolvedSCI LAURIEdissolvedSCI LE CENTRALEdissolvedSCM CENTRAL GYNECOdissolved

+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