DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928542091 · 928542091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928542091
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-07
fr_insee
2 RUE Saint Hubert, 77500 Chelles
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANIS AISSAactiveANTHONY ALEXANDRE JASON ULYSSEdissolvedCAISSE AUTONOME RETRAITE PREVOY VETERINAactiveCTA CLIM PLUSactiveEKATERINA KAISINAdissolvedEMINE KOFTECIdissolvedHOMELY CONCIERGERIEdissolvedINDIVISION M.DUMAS ET MME SOLODARactiveINDIVISION M. DUMAS ET MME SOLODAR - LMNPactiveINESS BENAMMOURdissolvedKAYIN CONSULTINGactiveMathieu GREMONTdissolved[ND]active[ND]active[ND]activeNOUVOIR DESIGN STUDIOactivePASCAL BELLAUdissolvedPATRICK BERNARD NORMANDdissolvedRAYMOND CHARPENTIERdissolvedSPEED VTC TONYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100