DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-27
KYBE ID: FR-939795597 · 939795597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939795597
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-27
fr_insee
40 RUE Jules Ferry, 78400 Chatou
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DE DEFENSE DES LOCATAIRES DES TRIBOUILLARDS (ADLT)activeAUDREY MARCELdissolvedAYMERIC CASTELAINdissolvedCATHERINE AUDOINactiveCHARLOTTE SIENGactiveCOLETTE RAYMONDE BRILLANTdissolvedDRUART EVENTSdissolvedEMELINE MAUD NELLY BOUCHEdissolvedGERARD ALEXANDRE TROLLIETdissolvedGSTdissolvedHERVE HERVE DRUARTdissolvedJULIE DAVIDactiveMARIA MAUBERTactive[ND]active[ND]dissolved[ND]activeOLIVIER MARC GASTON ROUINSARDactivePHILIPPE EUGENE FOURNIERdissolvedSaad bahjajidissolvedSANDRINE TUSSEAUDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100