DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-950831230 · 950831230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950831230
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
9 RUE du 11 Novembre 1918, 95360 Montmagny
fr_insee
47.78A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALFRED-ALEXANDRE AMANOUactiveAMICALE MEDECINS DEUIL-GROSLAY-MONTMAGNYactiveASSOCIATION MIEUX VIVRE CHEZ SOIactiveAU CENTRE DE L'AUDITIONactiveBCEMPdissolvedCABINET MEDICAL GUELLALI ET BENZARTIactiveCAROLE ODENTdissolvedGPT LABO ANALYSES RECHER ILE DE FRANCEdissolvedJACQUELINE DUVALactiveJACQUES DESSARDactiveJACQUES SOUBRANEdissolvedJEAN-LUC PIERRE André EYRAUDdissolvedMALIKA AOUDJdissolvedMARIE AGNES ROUGEOTdissolvedMAURICE ALBERT BENARROUSdissolvedMICHELE EMMA SLAMAdissolved[ND]activeROBERT DE GIROLAMOactiveSCM CABINET PLURIDISCISPLINAIRE CHATEAUdissolvedSYNDICAT DE COPROPRIETAIREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100