DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-26
KYBE ID: FR-952904217 · 952904217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952904217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-26
fr_insee
24 B RUE des Canadiens, 76260 Eu
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICIA ALCOCER CARREROdissolvedBRIGITTE FALSIMAGNEdissolvedCAB DENTAIRE ROUZAUD BECRITdissolvedCK2CdissolvedDENIS ALEXANDRE ANDRE BLANQUETdissolvedDENNETIERE VIVIESdissolvedFRANCOIS JEAN PAUL ROUZAUDdissolvedHERVE CARPENTIERactiveJEAN-JACQUES NODITZAdissolvedJEAN JOSSEdissolvedJEAN PHILIPPE ROUCOUXdissolvedLaurine RencyactiveL'ESSENCE DE LAURYactiveMAK CONSEILdissolvedMARC-ANTOINE GEORGES PAUL VIVIESactiveMICHEL GAOUYERdissolvedMOHAMED AMINE MIDAFIactivePHILIPPE DOMINIQUE VAUJOISdissolvedSCI MIDAFIdissolvedSCM MICHEL ANGUIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100