DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-323829267 · 323829267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
323829267
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1982-02-01
fr_insee
27210 FORT-MOVILLE
fr_insee
01.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE LOUISE TOURNACHEdissolvedBERNARD DELAUNEYdissolvedBERNARD MARCEL CAMIL MACEdissolvedCLOTAIRE ERNEST HEUTTEactiveCOMITE CANTINE ECOLES PUBL FORT MORVILLEdissolvedDANIEL ROUSSELactiveELIANE PETITdissolvedGERARD FERNAND GABRIEL MARTINdissolvedJACQUES BOUCHARDdissolvedJACQUES COSTEYdissolvedJACQUES MICHEL VERGERdissolvedJOSEPH HEUTTEdissolvedLANNEE DANIELdissolvedLAURENT SEBIREactiveLE CLOS DU MOULINdissolvedMADELEINE GRANDSIREactiveMARTINE DUCLOSactiveNICOLE MORINactivePATRICK HAUVILLEdissolvedPIERRE LAHAYEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100