DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-14
KYBE ID: FR-929294338 · 929294338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929294338
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-14
fr_insee
12 RUE de la Papeterie, 91100 Corbeil-Essonnes
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.T.E.APPLIC TECHNIQ ELRCTRIQdissolvedBATIDECO SERVICESactiveCAROLE YEGINdissolvedCOMITE ETS PAPET CHAPEL DARBLAYactiveDANIEL CLAVERIEdissolvedDLT ILE DE FRANCEdissolvedFabrice Michel Raymond BoutinactiveFATIMA FONSECAdissolvedGIRARDactiveJEAN PAUL MANENTdissolvedLE MANDRIN SPIRALdissolvedLES PAPETERIES DE CORBEILdissolvedL'OBSERVATOIRE INTERNATIONAL DES QUESTIONS DE DROITSactiveMECANdissolved[ND]active[ND]dissolvedNOEL EMILE ROGER DEVOUGESdissolvedPROCLIMAXactiveSalih YILMAZdissolvedSANDRINE RAYMONDdissolved

+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