DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-987427382 · 987427382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987427382
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-12
fr_insee
10 RUE De paris, 95500 GONESSE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AC2LactiveALAIN GRILADZEdissolvedALEKSAN CENTINKAYAdissolvedAMOUR ENTRAIDE JOIEactiveANDRE EUGENE JEAN M CHEFDORdissolvedART TRANSPORTSdissolvedAVENIR ET EXPERTISEdissolvedBENOIT COLETTE JEUXactiveBENOIT COLETTE JEUXdissolvedCABINET MENGUY SAURON - CMSdissolvedECOLOC CARdissolvedHELENE VERNHESdissolvedJACQUES MICHEL ROBERTdissolvedJEAN-PIERRE JACQUES SAURONdissolvedJEAN-PIERRE TARAMARCAZdissolvedJIELDENdissolvedLÉA LAMBOUXdissolvedLUYSSEdissolvedMAYE DIARRAdissolvedMICKAEL YAKANdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100