DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-942115551 · 942115551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942115551
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-17
fr_insee
25 RUE Martial Marigné, 78360 Montesson
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGECOS ASSIS GESTION COMMERC AUX SOCIETEdissolvedALBERTO MANUEL VARANDA DASILVAactiveALCO INDUSTRIEdissolvedANGELO LIOTTAdissolvedAUTOMATISME ET PROCESSUS INDUSTRIELSdissolvedBENEDICTE MARIEdissolvedCARLOS PASTOR GONZALEZactiveCENTRE EUROPEEN D'ETUDES ELECTRONIQUESdissolvedCHAPUIS CONSTRUCTIONS MECANIQUESdissolvedCHRISTIAN PIERRE AIMONDactiveDOMONI FLEURIEactiveEURL CHAMAactiveFRANCIS LAGADECdissolvedFRANCK BERALD-CATELOactiveGC INVESTdissolvedMARIE JOSE CHARLOTTE KIHMdissolvedOBJECTIF SERVICESdissolvedRomane LassonactiveSCI BOUTRIES INVEST 5dissolvedSCRIPTURAdissolved

+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