DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-28
KYBE ID: FR-978916211 · 978916211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978916211
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-28
fr_insee
17 RUE des Coches, 78100 Saint-Germain-en-Laye
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE FRANCHETactiveASSOCIATION DE DEFENSE DES INVESTISSEURSactiveCLAUDE LACOSTEdissolvedDUC-DISTANCE ULTRA COURTEactiveEMMANUELLE GERARDdissolvedETABLISSEMENTS J. POULARDdissolvedEUGENIE AGATHE MARTHE DUFAUDdissolvedHENRI DUBOUCHdissolvedJEAN-YVES LEVENTALactiveLAURIANNE ARLETTE GEORGETTE LOUISactive[ND]active[ND]activePHILIPPE DOMINIQUE HAMELLEdissolvedPIERRE LUCIEN ALEXANDRE GERARDdissolvedROGER FRANCHETdissolvedSCI GUISEdissolvedSCI LAPALINEdissolvedSCI OROSdissolvedSYND COPR HOTEL GUISE DU 17 RUE DES COCHESactiveTEAM ACTIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100