DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-23
KYBE ID: FR-930260146 · 930260146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930260146
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-23
fr_insee
1 RUE Claude Monet, 78380 Bougival
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE HERBELINdissolvedANDREE HERBELINdissolvedBRAHIM BEN LARBI EL ACHARdissolvedCHRISTINE ANCANTEdissolvedCHRISTINE AUCANTEactiveDOMINIQUE MARIE EUGENIE NOELdissolvedELFRIDE MARIA TANAGRA LE BLANCdissolvedESPACE NATUREactiveIMMEDIA PRESSINGdissolvedJACALdissolvedLIBRAIRIE CLAUDE MONETdissolvedLIBRAIRIE DU CORMIERdissolvedMARIA GRACINDA GOMES AUGUSTOactiveMATEAactiveMICHELLE DELAPORTEdissolvedMONET DISTRIBUTIONactiveMONIQUE MATTEIdissolvedNOTU NOEL ET TURELdissolvedPHILIPPE FRANCK MAZENQdissolvedREHABILITA IMMOB AMENAG FONCIER YVELINESactive

+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