DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927440537 · 927440537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927440537
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-22
fr_insee
20 RUE de la République, 95440 Écouen
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONIO NUNESdissolvedBAPTISTE JEAN JACQUES ROLAND BENOIT MARIEdissolvedCOPR 20 R DE LA REPUBLIQUE 95440 ECOUENactiveEVID3NCE & COactiveJULIE MONVOISINactiveLES FLEURSdissolvedMarie Christine SISAMOUTHactiveM ET Ndissolved[ND]dissolved[ND]dissolvedNUNESdissolvedPATRICK FAUCONdissolvedROMAC CONSULTING SERVICESdissolvedROMAC IMMOdissolvedROMAC KLYNINGdissolvedROMUALD BOULETdissolvedSAFAA MOUNTAJdissolvedSCI DO VALEdissolvedSCI ROMAC IMMOdissolvedSCI TEALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100