DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919324624 · 919324624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919324624
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
100 AV DU GENERAL LECLERC, 78220 VIROFLAY
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
4 V TRANSPORTS RAPIDESdissolvedADAPTYVdissolvedANNAICK RONARCHactiveANNE SOPHIE REDONactiveASSOCIATION ADAPTYVdissolvedATOUT ON LINEdissolvedCECILE ALINE JEANNE PESSIONEdissolvedCLAUDE SCHMIDdissolvedCONFORT ELECTRICdissolvedELDA S A R LdissolvedELOISE PAULINE ROCHEREAUdissolvedEMMANUEL FRANCOIS GILBERT LECHATactiveGABRIELLE FISCHMEISTERdissolvedGP EXPERTISE S2CdissolvedJACQUES MIONdissolvedJ.M. CLEMESSY PRODUCTIONSdissolvedJULIEN DIVOURONdissolvedL'AGENCE LECLERCdissolvedLAPORTE PARIS DISTRIBUTIONactiveMANY COURSESactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100