DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-915327423 · 915327423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915327423
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-04
fr_insee
29 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABFS 39 MEGALITHESactiveALEXANDRA DIAS FERREIRAdissolvedCEDRIC JAZERONactiveCHRISTIAN GONELLEdissolvedFABIEN BIZEULdissolvedFANAMCO CONSULTINGdissolvedGILLES CIEPLINSKIdissolvedHENRI CHAUVETdissolvedJEAN-MARC MARIE AIME BLANCdissolvedJean Xavier DelaunaydissolvedMARION DESFORGESdissolvedMARION IN THE SKYactivePASCAL CHAUBOactivePHILIPPE CHARLES JOSEPH CUAZdissolvedQUIETUD'RHactiveSCI ELRID IMMOBILIERactiveSTEVEN FREDDY BENJAMIN HENRI CHAUVETdissolvedTARIK OUANINACHdissolvedTHOMAS DRONIOUdissolvedURBANAPLANTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100