DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-02
KYBE ID: FR-950828517 · 950828517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950828517
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-02
fr_insee
9 PL de la Piscine, 95300 Pontoise
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-CLAIRE JEAN BAPTISTEdissolvedAnouk ZOUAOUIdissolvedAUTO ECOLE DES REMPARTS PONTOISEdissolvedCERGY VEXIN HOME SERVICESdissolvedEtienne Jean BaptisteactiveFLORENCE HENRIETTE DEMAYactiveJEAN JACQUES BERSIERdissolvedJOEL ROGER JOSEPH TOLUdissolvedMARIE-LINE JARVISdissolvedMICHEL MAURICE PAUMIERdissolvedMIREILLE NICOLE BOBEEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedPASCAL BERNARD DENIS FLOUVATactivePAUL ET FILSdissolvedREMY VANDEKERKHOVEdissolvedRENAUD MADOUCHEdissolvedSOCIETE CIVILE IMMOBILIERE LA PISCINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100