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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-09
KYBE ID: FR-330168832 · 330168832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration330168832

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-09

fr_insee

Registered address13 RUE DU DOUANIER ROUSSEAU, 53500 ERNEE

fr_insee

Industry95.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2Rdissolved BJCdissolved BRIDEL BATdissolved Bruno Didier René GARNIERactive DU SPHINXdissolved G. VAN BEEK FRANCE LOGEMENTS DE VEAUXdissolved HORUSdissolved HORUS CONSEILdissolved HORUS EVENEMENTSdissolved HORUS HABITATdissolved HORUS SOLUTIONSdissolved HORUS SOLUTIONS LOCATIONdissolved HORUS SYSTEMactive KONNEXION 53dissolved LESCAN MECAdissolved MARVIN LAMEactive [ND]active PATRICE CARNETdissolved PHOENIXdissolved SCI CHARLOTTE Bactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100