DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-18
KYBE ID: FR-951780683 · 951780683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951780683
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-18
fr_insee
4 RUE de la République, 78100 Saint-Germain-en-Laye
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE YVAN ROBERT PLAZERdissolvedALYMINEdissolvedAna FrancoisactiveAST-GEO-PRINCEdissolvedBEAURAIN HOLDINGactiveBENJAMIN LEMOINEactiveCHARLOTTE CHEVALLIERactiveCHRISTOPHE HENRYactiveDAUBYdissolvedDI DIAMANTIactiveDVP GRANDE FONTAINEactiveELIZABETH TAYLOR LUXURYdissolvedETABL VERITE CONST MECANIQUEdissolvedEVELYNE LE FIAHECactiveJEAN ALPHONSE FELIX MASSONdissolvedJEAN CLAUDE ROBERT TONNAIREdissolvedJEAN PAUL POIRIERdissolvedJEAN VALLEEactive[ND]dissolvedPAUL Henri RIQUIERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100