DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-938175171 · 938175171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938175171
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-04
fr_insee
8 RUE de Bruxelles, 78990 Élancourt
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GEORGES PIERRE HILLEREAUdissolvedARIANE SYLVIE MICHALdissolvedAUDREY CORNECactiveAURELIEN JONATHAN BENGAMAdissolvedBOUBAKARI DIOPactiveDESIGN BATIMENT SERVICESactiveDORIS ANNIE MICHELLE RENOUARDactiveDRIV'OPdissolvedFAYCAL DJERROUDdissolvedFREDERIC ORACH RAZAGHIdissolvedFREDERIC TARDIFFactiveJEAN-LUC TANJONA RAKOTOVAOdissolvedJENNIFER AURELIE STEPHANIE PIETRIdissolvedLOIC PASCAL ERIC RIBOTactiveLUDOVIC ARDOUINactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100