DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-05
KYBE ID: FR-910584564 · 910584564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
910584564
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-05
fr_insee
15 RUE DES CHAMPS ROGER, 78400 CHATOU
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX MONVILLEdissolvedFABIENNE DEWEERDTdissolvedGBZM CONSULTINGdissolvedGBZM SCIdissolvedGILBERT JOSEPH POISSONdissolvedHABIB BOUNACEURdissolvedINTERMEDIAIRE EDITIONSactiveINTUITI TALENTdissolvedISABEL HUARTEdissolvedKHANDAN TEIMOURIdissolvedMANEL BELGHARBIdissolvedMARIANNE KAMARAactiveNATHALIE JOLIVETactive[ND]active[ND]activeNICOLAS LAURENDOTdissolvedNORDINE ZEMALIdissolvedSCI LES BATTUES BOUCHERdissolvedSCI MILONEactiveSTEPHANE CLAUDE PAUL GERARDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100