DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-29
KYBE ID: FR-948504766 · 948504766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948504766
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-29
fr_insee
26 RUE Jean Jaures, 78100 Saint-Germain-en-Laye
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEKSANDRA FADEEVAactiveALEXIS JOUANdissolvedDELPHINE LAUREAUdissolvedFLAPILAdissolvedHELLA MARGRET FAUSTactiveJACQUES GOUNETdissolvedLES AIRELLES D'HIRMENTAZdissolvedLES COMPAGNONS JOURS HEUREUXactiveLO C MARIE JACQUES LE PARGNEUXdissolvedLOISIRS CLUB 4-80dissolvedMARIE GABRIELLE AGNES AMELIE LAMARCHEdissolvedMATTEO CHAMPIONdissolvedM.S.M.NEGOCIATIONSdissolvedMVFM HOLDINGdissolved[ND]dissolvedPAR MONTS ET PAR VAUXdissolvedPHARMACIE DES OISEAUXdissolvedSARAH HOSNIdissolvedSCI SBARREY PSYdissolvedSOC EUROP TRANSACT IND COMMdissolved

+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