DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-11
KYBE ID: FR-948052360 · 948052360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948052360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-11
fr_insee
6 PARC de Diane, 78350 Jouy-en-Josas
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACY DRIVE ITdissolvedANNE MARIE LANVALdissolvedBENETEAU INVESTMENT GROUPdissolvedBENIMMOdissolvedCLEMENCE MARIE PORTIERdissolvedFRANCOIS ROGER MOREAUdissolvedGERARD LOUIS HENRI ABEL BIENVENUdissolvedJEAN NOEL BRESSOLLETTEdissolvedMARIE ANGE BRUNETdissolvedMATERIALS TECHactiveMORGANE PITAVYactive[ND]dissolved[ND]activePLAYGROUND PARISdissolvedQC ENGINEERINGactiveSCI SENIMMOdissolvedSCI VENT DU SUDdissolvedSCM BUTTIN C BRUNET M AdissolvedSOPHIE REGINE PAPEIL LALANDEdissolvedSPORTS CONNEXION SCOactive

+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