DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-923435564 · 923435564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923435564
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-02
fr_insee
2 RUE RENE CASSIN, 77000 MELUN
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.CactiveABE CONCEPTactiveASSOCIATION DEPARTEMENTALE DES PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALES DE SEINE-ET-MARNE DITE ADAPEI 77activeCHEHERAZADE KEJIOUdissolvedDEMBA DABOdissolvedDOMICILE ACTIONdissolvedFaissolath ADJILEYEactiveFONDS DE DOTATION ADAPEI 77activeFSV 77dissolvedGN IMPORTactiveJACQUES MORINdissolvedJEROME GIRARDactiveMQ DRIVERdissolved[ND]dissolvedPRESSE & CITEactiveRK ZONE AUTOactiveTONY HAMELINdissolvedUNION DEPART. CENTRES HEBERGEMENTS & MactiveV SIX GROUPactive

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