DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-923554059 · 923554059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923554059
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-22
fr_insee
1 RUE DE L'EGLISE, 95120 ERMONT
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ELIE LALOU ADDAdissolvedALESIAdissolvedAMBULANCES AVENIRdissolvedAMINA MERNACHEactiveBOULANGERIE SIVARDdissolvedCECILE MARTINE MARIE BLANCHETdissolvedCHARLES HERBIEREactiveFRANCOISE GARAactiveGIE DEVELOPPEMENT TRANSPORT SANITAIREdissolvedHELENE MEURANTactiveJEAN-CLAUDE MONNIERdissolvedJEAN FLORENT MARTINactiveMICHEL MAAREKactiveMOHAMED REDOUANE NOUARactiveNADIA MONCONdissolved[ND]dissolved[ND]active[ND]activeOBN SERVICESdissolvedPASCAL HENNETIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100