DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-20
KYBE ID: FR-919419937 · 919419937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919419937
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-20
fr_insee
120 RUE ADRIEN LEMOINE, 95300 PONTOISE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRIE CARLA LARGHIactiveAMANDINE MARIE THERESE DOMINIQUE FORRIEREactiveAXEL TEISSEIRE IMMOdissolvedBOURBON FINANCESdissolvedBTP PAVAGE 95dissolvedCHRISTIAN LEFEVREdissolvedCOMMUNAUTE ASSOCIATIVE DES PARENTS ELLA - CAPELLAactiveECOLE ELLAdissolvedECOLE JAMONDEYRAdissolvedGCP DRIVEdissolvedGEORGES SOTNIKOFFdissolvedLE PARC DE L HERMITAGEdissolvedLES FILLES D'A COTESdissolvedMAXENCE RYAN STEPHANE ROUGERONactiveMELANIE LILIANE GISELE TOUZEactiveMICHEL RICHONactiveM.I.S.B. METALLURGIE INDUSTRIE SERRURERIE BATIMENTdissolved[ND]active[ND]activeORPHEYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100