DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-03
KYBE ID: FR-979254919 · 979254919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979254919
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-03
fr_insee
2 AV JOHANNES GUTENBERG, 77700 SERRIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA BELEN TEJEDA PEDROSOactiveAngélina GRATIOTactiveARENOVA9activeBENJAMIN ANTOINE ARTHUR SANZactiveBUSINESS MANAGEMENT SOLUTIONSdissolvedCATIA FERNANDES MOTAactiveFRUTANAactiveGERARD & CIRCEEactiveLENA VOLANTactiveLES COMMERCIALISATEURS REAL ESTATEactiveMAURANE EMMA KASBARIANactiveMET EXPERTISES ET CONSEILSdissolved[ND]active[ND]activePHYSIO 2 DactivePHYSIO SERRISactivePROCOUNT AUDIT CONSEILSactiveSOUMAYA BENDRIMIAactiveSSI SCHAFER PLASTICS FRANCEactiveSUP INTERIM 77active

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100