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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: FR-939064283 · 939064283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939064283

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-31

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Registered address7 RUE Gambetta, 60250 Mouy

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALARME DIRECTdissolved ALI KILINCdissolved CAROLINE-RAISSA CHEVALIERdissolved CINCO MULTIdissolved EURL AMENAGEMENT REHABILITATION RENOVATdissolved GULLU GUZELdissolved JEREMALEXdissolved LA BAUTAdissolved NICOLE DRAYdissolved OISE EQUI'LANDactive PATRICK COQUILLONdissolved PIZZA FIOREdissolved PRISCILLA VASSEURdissolved SARL PIZZA FIOREdissolved SASU DOGANdissolved SCI ORORE IMMOBILIERdissolved SCI SAINT ROCH IMMOBILIERdissolved SYLVIE GENSSEdissolved UN TEMPS POUR SOIactive

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