DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-26
KYBE ID: FR-947780326 · 947780326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947780326
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-26
fr_insee
15 AV du Cep, 78300 Poissy
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEAUFILS LIBRAIRIE PAPETERIEdissolvedBEAUTY'FORMdissolvedBUREAU D ETUDES TUSOLIdissolvedELIANE LASSEMBLEEdissolvedMARYSE TUSOLIdissolvedMAXIME FAINAC.BATdissolvedMCVdissolvedMUNIER GREGOIRE ET PATRICIAdissolvedNATHALIE NEGARVILLEdissolved[ND]active[ND]activePARFUMERIE DU PINCERAISdissolvedPIERRE ANDRE AUGUSTE VERNEUILdissolvedPIERRE OLIVIER GARCIAactiveRENE TUSOLIdissolvedSCI AMDTIdissolvedSCI ESPACE ET PROJETSdissolvedSCI HORUSdissolvedSCI KERRIMMOdissolvedSCI KERRIOUESTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100