DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903521870 · 903521870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903521870
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-01
fr_insee
5 PL MAURICE BERTEAUX, 78400 CHATOU
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADORAdissolvedALEXANDRE IMRANEdissolvedBAPTISTE CHARVETdissolvedBIBAKAdissolvedBruno BOUVIERdissolvedBT PLOMBERIEdissolvedBULMAdissolvedCOLLECdissolvedCORINNE LACOURdissolvedDIRECTEUR CONTENUdissolvedFRANCK NICOLAS PORCHERdissolvedIDF BARDAGEdissolvedJADE EVA LARA KERVICHEdissolvedJOEL PHILIPPE LEROYdissolvedJoséphine Marie-Hélène MASSONactiveLA GUICHAUDIEREdissolvedLA PIERRE DE FONDCOMBEdissolvedLE PARADIS DE CHATOUdissolvedMalaury BodinactiveM J Cdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100