DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928506963 · 928506963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928506963
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-06
fr_insee
39 RUE du Général de Gaulle, 78300 Poissy
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE GENERALEdissolvedBARRIOZ ET CIEdissolvedBERNARD ANDRE FLEURDORGEdissolvedCASA NONNAdissolvedEXPRESS IDFactiveKLEMdissolvedMELIH'SdissolvedMURIEL NICOLETdissolved[ND]dissolvedRRVactiveSABINE LOUSSAUTdissolvedSERGE RAYMOND GIBERTdissolvedSYND COPR DU 15 RUE DE FOURQUEUX 78 ST GactiveSYND COPR DU 3 AV DES PLATANES 78 ST NOactiveSYND COPR DU CLOS DE LA CURE 1 78 ST NOactiveSYND.COPR. DU CLOS DU CHATEAU SUD 78 CactiveSYND.COPR. L FORET DU 8 RUE CORDONNIactiveSYND.COPR. RESID BL HORIZON RUE DES SAUSactiveVALERIE ESTHETIQUEdissolved

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