DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931581482 · 931581482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931581482
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-30
fr_insee
23 B AV DE L'EUROPE, 78400 CHATOU
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2M MOBILIER & MOUVEMENTdissolved3K-WARNER FRANCEdissolved3-PALactiveA A Z CONSEIL GESTION EXPERTISE COMPTABLdissolvedAGAD DEVELOPPEMENTdissolvedBERTHOME CONSULTANT STRATEGIESdissolvedBOHN ETUDES PRESTATIONS CONSEILdissolvedCHRISTIAN HENRI DUBREUILdissolvedCORALIE PROSTactiveCREALYST-OILactiveFOOT INVESTdissolvedHBSdissolvedICEB SASdissolvedINFORMATIQUE POUR LES SOCIETES IPLSdissolvedJEAN CLAUDE BOUTINdissolvedKARIM MENACEURdissolvedKLSactiveMAINTENANCE PERIPHERIQUES INFORM ET SCESdissolvedMARIE FRANCOISE CHAUDOYEdissolvedNATHALIE PIERRETTE DENISE TREVISIOLactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100