DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-949197933 · 949197933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949197933
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
56 RUE Jean Jaures, 78190 Trappes
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AKERYS SERVICES IMMOBILIERS - RESIDENCE LE CLOS DE CHEVREUSEactiveALIOU BARRYdissolvedAM CHICKEN78dissolvedAUTOCARS MICHEL LEBLANCdissolvedCHARLES TILLYdissolvedCHIKEN-MINUTEdissolvedCM RESTAURATIONdissolvedDENIS TREVISANactiveFRANCE SECURITE PREMIUMdissolvedJEAN-PIERRE DOUAISSIAdissolvedLA PUPdissolvedMD BODOR UDDINdissolvedMF RESTAURATIONactiveMICHEL LEBLANCdissolvedMICHEL TAMELEdissolvedMINUTE RESTAURATIONactiveMoqadass DADactiveMOUNIR GHLAMdissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100