DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-17
KYBE ID: FR-917850364 · 917850364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917850364
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-17
fr_insee
15 B AV ANDRE RENE GUIBERT, 78170 LA CELLE-SAINT-CLOUD
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERTO VELOSO-MOREIRAdissolvedAntoine RollanddissolvedASTRID CHASSAGNEdissolvedCECILE ALBRIEUXactiveCELINE MEYERactiveFLONALINE & COactiveFRANCOIS SENAUXdissolvedGREGORY HOUETactiveJEAN-MICHEL PHILIPPE BERTHUINdissolvedJULIA ELIANE JEANNE ELIANE JEANNE JULIA DUBOISdissolvedLAURENT GONTHARETactiveLEA CHARLOTTE OLIVIA SANTOROactiveMARIUS BOYEAUdissolvedMDH HABITAT CONCEPTdissolvedNATHALIE YASMINA KALFOUSSEactive[ND]active[ND]active[ND]active[ND]activePAULINE DE PERETTIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100