DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-24
KYBE ID: FR-951591700 · 951591700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951591700
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-24
fr_insee
20 RUE de Verdun, 95320 Saint-Leu-la-Forêt
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELHAKIM LAMRIactiveAKOUVIE AKPENE MENSAHactiveAURELIE CAPPELLINIactiveBRIGITTE BOCQUEREAUdissolvedCABINET DE GYNECOLOGIE DE SAINT LEUdissolvedCHRISTELLE NATHALIE CATHERINE VARNIERactiveCINDY BOULANGERactiveELOISE ROSELINE LYDIE BOULANactiveLAURINE SOARESactiveLE REGARD DE L'ORactiveNADA SERRAJactive[ND]activeNOEL YVES CATTENATactiveORTHOSOLUTIONactivePATRICK LOUIS RAYMOND OLIVIERactiveSARA EL HAMDAOUIactiveSCI DU 20 RUE DE VERDUNdissolvedSCI MONTAIGNEdissolvedVERONIQUE GARNIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100