DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-27
KYBE ID: FR-978178697 · 978178697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978178697
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-27
fr_insee
4 AV Bernard Hirsch, 95000 Cergy
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D MODULAR SYSTEMSdissolvedAMALIA ROSE INGA CHRISTENSENactiveANNE AUDREY LE GACactiveDATA BUSINESS VALUEdissolvedEMILIE RUDENKOactiveERIC LAMONactiveFLORIAN JOSEPH CLAUDE FREYDdissolvedFRANCK BASLEdissolvedFRANCK GRUELactiveJade CastelactiveJEAN-BAPTISTE ANDRE ERIC CECCONELLOactiveLORA LORA GUILLENdissolvedLOUISON MARIE BLANCHARDdissolvedMADY NIAKATEdissolvedMARCIN PAWEL SZMAGALSKIdissolvedMARINE MARIE-ANGE MARIE-ANGE MARINE SELLIdissolvedMARTIN DELRIEUdissolved[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100