DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919685560 · 919685560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919685560
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-03
fr_insee
39 RUE du Languedoc, 93290 Tremblay-en-France
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALZIRA FONSECAactiveANDRE HOVASSEdissolvedANNIE KELLERdissolvedBRUNO TANTYactiveCATHERINE BOURREAUdissolvedDIDIER DURANDdissolvedDOMINIQUE ANTOINE HOUZARDdissolvedERIC BENAINOUSactiveFRANCK CHRISTOPHE LAILLIERactiveJEAN CLUETdissolvedJEAN LOUIS MONTHELdissolvedJEAN PHILIPPE BROUTARTdissolvedMARTINE GILLETactiveMICHEL CRIMONTdissolvedNICOLE BUKOWSKIdissolvedPROMEDdissolvedROMAIN LURCELactiveSCI GROUPE MEDICAL LANGUEDOCdissolvedSELARL DOCTEUR GEOFFREY MARTINdissolvedTHEOPHILE ANDRIANOMBANAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100