DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920202116 · 920202116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920202116
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
RTE de Couard, 91460 Marcoussis
fr_insee
01.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHRISTIAN DESIRE ROBERT GAUTHIERdissolvedCHRISTINE PASCALE GALLOU DEMONTdissolvedCIRCUITS ESPACE PLUSdissolvedESPACE FOOT 5 PLUSdissolvedGIARMANA G ET GIARMANA FdissolvedGUILLAUME JEAN PHILLIPE LAURENT LE COCQdissolvedHENRI GUERNIERdissolvedHUGdissolvedJEAN-AUGUSTE DANIEL HUGdissolvedJEAN AUGUSTE HUGactiveLES JONQUILLESdissolvedMARCEL ROGER DURANDdissolvedMARCO DURANDdissolvedMEHDI OUEDGHIRI HASSANIdissolved[ND]dissolvedRUDY ANDRE HUGdissolvedSABRINA VOGELdissolvedSANDY MARQUANDdissolvedSARL MGAdissolvedSCI LA FERME DE COUARDdissolved

+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