DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-16
KYBE ID: FR-929994051 · 929994051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929994051
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-16
fr_insee
4 Mail des Tilleuls, 78180 Montigny-le-Bretonneux
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Andy Jonathan UriedissolvedAUDREY JOSETTE MARIE DERIGENTactiveBOXING CLUB TRAPPES 78activeEUROPEAN NETWORK OF FILIPINO DIASPORA (ENFID)activeFLORENT POULLAINdissolvedFOUGHALI MONTIGNYdissolvedGEORGE GOZITACHVILIdissolvedINDIVISION AZZIactiveINDIVISION CARVALHO GONCALVES DE SOUSA RODRIGUESactiveMARKETING INTERNATIONAL DEVELOPPEMENTdissolvedMOURAD DELIMIdissolvedNABIL CHAHOUIdissolved[ND]dissolved[ND]activeNETCARPETdissolvedNSEO TAXI-TRANSFERTdissolvedPATRICK MARIEdissolvedQUAD HIGH SUNdissolvedSEGEDIactiveTHIERRY JEAN PAUL SIGURETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100