DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-10
KYBE ID: FR-981329238 · 981329238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981329238
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-10
fr_insee
57 AV du Bontemps, 95800 Cergy
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE HEDINactiveDHALIA TUBIANAactiveFRANCE ISABELLE AHLQVISTdissolvedGUILLEMETTE HENRYdissolvedJOANNA JUMAHactiveKOHAI AUDITIONdissolvedLAETITIA MOUSSARDdissolvedLAURENCE PAULETTE COLNOTdissolvedLAURENE COLASactiveLAURENT BENOIT MARIE LEROYdissolvedMDBdissolvedNATHALIE ANNE MARYSE CHEMINATactive[ND]activePASCALE BLONDIAUdissolvedPATRICIA LESAINEactiveSCI ELIJOYdissolvedSELARL DU DOCTEUR BURREL JEAN JACQUESdissolvedSELARL UNIPERSONNELLE CABINET DENTAIRE BONTEMPSdissolvedTHIERRY BRUNO GERARD GILLERONdissolvedVIRGINIE BELLEactive

+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