DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-19
KYBE ID: FR-904768983 · 904768983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
904768983
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-19
fr_insee
61 RUE JULES FERRY, 78400 CHATOU
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
6NETdissolvedANNE CHARLOTTE WOLFELERactiveANNIE BRIGITTE VIVETTE GHERSONdissolvedASTARTYactiveCELINE PATRICIA LE JEUNEdissolvedCHRIST AUFFRETdissolvedCOPR 61 RUE JULES FERRY LE PETIT CHENEactiveDATA BASE INVENTORY GIEdissolvedEURL CHRISdissolvedFONDATION COEUR & BONHEURactiveISABELLE GEORGETTE BOUVETactiveJEAN PIERRE ALBERT GARDIASdissolvedLUCILLE DENISE MARIE JOSIENactiveMATHILDE ETIENNEactiveMELANIE GALLETdissolved[ND]active[ND]dissolvedOF MANAGEMENTactiveSCI ACWdissolvedSYBdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100