DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-08-12
KYBE ID: FR-330732298 · 330732298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
330732298
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-08-12
fr_insee
32 AV DU MARECHAL DE LATTRE, 55100 VERDUN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A O C R LdissolvedBERNADETTE COLOMBOactiveCOPROPRIETE 3 4 PLACE CHEVERTactiveCOPROPRIETE 4-16-18-22 AVENUE DE GAULLEactiveCOPROPRIETE BUVIGNIERactiveCOPROPRIETE JARDIN FONTAINEactiveCOPROPRIETE LE BELLEVUEactiveC P R INVESTISSEMENTSdissolvedCROCSdissolvedCYRIL RUDOLFactiveHCR CAPITALdissolvedJEAN MARIE RAYMOND LOCKERTactiveLAFORCEdissolvedLA TROUVAILLEdissolvedMAISON CARREdissolved[ND]active[ND]activeRUDOLF-VASTELactiveSCI CARAMELdissolvedSCI DE LA PIERREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100