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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1977-02-17
KYBE ID: FR-309381879 · 309381879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration309381879

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1977-02-17

fr_insee

Registered addressLD LE VILLAGE, 51150 AMBONNAY

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTINE PAILLARDactive CLAUDE MARTINdissolved DANIELE PAILLARDactive FLORENCE CARDONdissolved FREDERIC ALEXANDRE JEAN COEUILLEactive HERVE BERNARD PATRICE COEUILLEactive INDIVISION ANCIANT ERICactive INDIVISION AUVRAYactive INDIVISION THIERNESSE JEANactive JACQUES HENRYdissolved JAKLINE ANNA ODOTactive JEAN-YVES ANDRE COEUILLEdissolved LAURENCE POIRELactive MARIE THERESE SECONDEactive MICHELINE HUGUETactive [ND]active OLIVIER PAULETactive PAULINE WILLEYNactive VERONIQUE POIRELactive YVES PAILLARDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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