DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932824667 · 932824667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932824667
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-10
fr_insee
1 RUE Florian, 77330 Ozoir-la-Ferrière
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIA JACQUELINE CHRISTIANE LASSALLEactiveELOISE STANKIEWICZactiveFABIEN PASCAL JOEL DARTISactiveFORUM DES PEINTURESdissolvedJENNIFER ROMANactiveJORDAN Alexis BRUHIEREdissolvedJULIEN MENARDdissolvedKELLY SHANNON BOU AZIZactiveLA MAISON MEDICALE D'OZOIRdissolvedLINDA CANTELLOdissolved[ND]active[ND]active[ND]active[ND]activeOZOIR BAZARdissolvedSCI ALBIONdissolvedSELARL DOCTEUR JULIEN MENARDactiveSELARL JULIAN CLAVERO PEDICURE-PODOLOGUEactiveS.E.L.A.R.L. REMY ARTHUR JEAN-PIERRE PICARTactiveSONJA ANDJELKOVICactive

+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