DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-911254548 · 911254548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
911254548
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-01
fr_insee
178 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARNAUD DANIEL ROGER GANDOINdissolvedBENOIT DELIGNEdissolvedBETH HABAD LOUBAVITCH ST. MAURICE MONTGOLFIERactiveBOOSTEMOTIONSdissolvedDVORA SEAGALactiveIMED TELILIdissolvedJEAN-MARC GERARD SCHALLERdissolvedJEAN MOREAUdissolvedJJ&COdissolvedJMAdissolvedJULIE DUPREactiveKR RESTAURATIONdissolvedMKJOB.FRdissolved[ND]active[ND]dissolved[ND]dissolvedNicolas JACQUES ANTOINE ALLIXactiveRAMIRO MALTRANAdissolvedSAS AG CONSEILdissolvedSCHP SOCIETE DE COORDINATION POUR L'HABITAT ET LES PROFESSIONNELSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100