DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985310853 · 985310853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985310853
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-06
fr_insee
22 RUE du Petit Montesson, 78110 Le Vésinet
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CAMILLE SOPHIE CARRONactiveCHRISTINE HALLBERGdissolvedCLAUDE PIRIOUdissolvedDIANE SIMONactiveEmmanuel TARDIFactiveGR FORESTIER DE MENESTREAU VILLIERS 58dissolvedGROUPEMENT FORESTIER DU LOISONdissolvedHJ INFORMATIQUEdissolvedHJ INVESTMENTactiveJEAN-MARC BIDETdissolvedJEAN MICHEL SERISEdissolvedLE RU DE JULIEdissolvedLES SEMI- KROUSTILLANTSactiveL. TRANS LOGISTICAdissolvedMARC BERNARD VALENSIdissolvedMARINE SOPHIE CECILE LEONIdissolvedMSdissolvedNAOKO SATAdissolved[ND]activeP & F CONSEILdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100