DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: FR-977768381 · 977768381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977768381
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-17
fr_insee
272 AV MARC JACQUET, 77000 MELUN
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET DECOBERTdissolvedCAMIL HMICHEdissolvedCHANTAL DUCOSactiveCLINIQUE SAINT JEAN-L'ERMITAGEdissolvedDAN ADRIAN SIRBUactiveFARID BENNISactiveFLORINA IULIA IMBREAactiveGUILLAUME LOPES DA SILVAactiveJEAN MARC BONNICHON SELARLdissolvedLaura Chantal Nicole PERSICOactiveMARIE-CLAUDE CHRISTIANE BERNARDdissolvedMARINE GERALDINE FORNACIARIactiveMAXIME CARDONactive[ND]active[ND]dissolvedONCO 77activePOLE SANTE REEDUCATION 77activePSJdissolvedRENAUD GUEDECactiveRODOLPHE ROBERT HERVE REGNAUDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100