DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-982598328 · 982598328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982598328
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-19
fr_insee
3 RUE des Louviers, 78100 Saint-Germain-en-Laye
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADGEdissolvedBERTRAND EINHOLTZdissolvedCABINET VALTELdissolvedDECOLAINEactiveDOMINIQUE STEIBELdissolvedEUGENIE JULIE CAZORactiveGAELLE CHRISTELE CECILE MARINactiveJACQUES LE GUIFFANTdissolvedJD IMMOactiveJEAN CLAUDE CHOLETdissolvedJEROME BRUSSIAUactiveLAMIS INFORMATIQUEdissolvedLV CONSULTATIONdissolvedMARIN FERNANDEZdissolvedMATTHIEU PHILIPPE PAGANONactiveNLDPACdissolvedROGER PARISdissolvedSAINT GERMAIN EN LAYE CADEAUXdissolvedSCI DSdissolvedSELARL DU DOCTEUR JEROME BRUSSIAUactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100