DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-09
KYBE ID: FR-905063715 · 905063715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905063715
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-09
fr_insee
10 AV des Ecoles, 91600 Savigny-sur-Orge
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A FLEUR DE PEAUactiveARTUR GALSTYANdissolvedBERNADETTE ANTOINETTE MEUXdissolvedCA M'BOTTEdissolvedCATHERINE MARROTdissolvedCLAUDE MARCEL PICQdissolvedCOEURS DE FRANCE SERVICESdissolvedDOMINGOS DE OLIVEIRA BARTOLOMEUactiveEUROTRANSIT PARKactiveFABLdissolvedFRANCOISE NIEFdissolvedGALARTdissolvedL2G RENOVdissolvedLES BEBES DE L 'ORGEdissolvedLE VIBE BARBERactiveLISA ALINE ALBERTE TETIERdissolvedMAG N'COdissolvedMOHAMED DRIRAdissolvedMONIQUE ANDREdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100