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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-10
KYBE ID: FR-933771438 · 933771438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933771438

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-03-10

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Registered address7 ESP des Droits de l'Homme, 77185 Lognes

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Industry86.90D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANA CRISTINA BARROS CUNHAactive CABINET DENTAIRE AVALLONactive CHANTAL DOMINIQUE BROSETdissolved Charlotte Fabienne Paulette GAUTHIERactive CORINE MARIE ROSE PAGNIactive FRANCOISE LAVAUDdissolved FRANCOIS ROBERT ANDRE PRUDHOMMEactive FREDERIQUE GANTESdissolved GERARD DAMELINCOURTdissolved KARIMA BETTIOUIactive MICHEL ANDRE JACQUES BUSSIEREdissolved ODILE MARIE-JEANNE CORDEAUdissolved OVIDIU BUJOR KOVACSactive philippe dezaubeauxdissolved SCI LES ETANGSdissolved SCM DE KINEdissolved SCM GROUPE MEDICAL LES ETANGSactive SPFPL DE CHIRURGIENS-DENTISTES AVALLON PARTICIAPTIONSactive STELLA THAIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100