DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-04
KYBE ID: FR-941578130 · 941578130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941578130
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-04
fr_insee
14 BD Gambetta, 77000 Melun
fr_insee
86.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS BOULANGERdissolvedAlfred Pierre Henri DumontdissolvedAZZEDINE BENAISSAactiveBIO-LAMEactiveCATHERINE DELPORTEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCHARRIER J ET CHARRIER YdissolvedDREdissolvedGERALD ROGER EMILE NOELdissolvedJACQUES NINEYdissolvedLINE BENARDactiveMEDIPONTdissolvedMOHAMED AZIZ BEN LAMINEactiveMONTASSAR FOURATIactiveNATHALIE CARTONdissolved[ND]dissolved[ND]activeRAGHAD MOALIMactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100