DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-983398405 · 983398405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983398405
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-21
fr_insee
BD John Kennedy, 91100 Corbeil-Essonnes
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE WILVERTdissolvedCHRISTIAN DENISdissolvedCHRISTIANE HUMBERTdissolvedCLAUDETTE MARCELLE RUAUXdissolvedD'ABUSCO L SCOTTOdissolvedDJAMEL BEGHALdissolvedFRANCOISE COUDURIERdissolvedGEORGES FOURNIERdissolvedGERALD BARDETactiveGERARD FOUCHERdissolvedJAC IMMOBILIERdissolvedJEAN-CLAUDE GEORGESdissolvedJEAN-MARC ALBERT SERINdissolvedLOUIS DASSYdissolvedLUC VOLCKdissolvedMARIE CLAUDE MAGNANdissolvedMICHEL LE BRASdissolvedMICHEL MARC CHARLES PEREdissolvedMICHEL RENE DESSENDREdissolvedN CHENELdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100