DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-912423274 · 912423274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912423274
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
16 RUE DE LORRAINE, 78600 MAISONS-LAFFITTE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED FEKIRdissolvedANASTASIA ZHIVOTOVSKAYAactiveANDRE GASPARdissolvedA.P.INFORMATIQUEactiveASSURANCES GUY & ASSOCIESdissolvedBAUDOIN JONATHAN SAINT-CLIVIERactiveBERTHE TECANTINdissolvedCARROSSERIE DELESTREdissolvedINDIVISION DELESTREactiveLAFIT'FAMILYactiveL'OPALINE THEATREactiveLUCIENNE HENRIETTE POUVREAUdissolved[ND]dissolved[ND]dissolvedOHMELECdissolvedOUVERTURE PROTECTION ENTRETIENdissolvedRAFAEL PEREIRA DA COSTAactiveRICARDO MESQUITA TAVEIRAdissolvedROBERT CARLESdissolvedROBERT DELESTREdissolved

+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