DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-02
KYBE ID: FR-918938952 · 918938952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918938952
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-02
fr_insee
119 PL DE L'HOTEL DE VILLE, 60230 CHAMBLY
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS RAVAULTactiveCHRISTINA ELPHEGEdissolvedDANIEL JEAN CHABASdissolvedDESIRS D EVASIONSdissolvedDOMINIQUE BERNARD JEAN BRULEdissolvedHASSAN HADDADIdissolvedISABELLE ROSSETdissolvedJABER-JAMEL BENSENANEdissolvedJACQUES LAMULLEdissolvedJORGE MANUEL ALVES DE SOUSAdissolvedMaeva Geneviève Gisèle Julia LedouxactiveMAISON BEAUFILSactiveMIGUEL ANTONIO ORTIZ VELASCOdissolved[ND]activeNELSON ELPHEGEdissolvedPAUL MEDOULE ME NDONGdissolvedROMAIN LUCIEN BERNARD BEAUFILSactiveSCM DU GROUPE MEDICAL DU BEFFROIdissolvedSOCIETE CHAMBLY ALIMENTATIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100