DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-07-27
KYBE ID: FR-331393553 · 331393553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
331393553
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-07-27
fr_insee
52700 SAINT-BLIN
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DARSONVALactiveAMAURY ANDRE PAUL RACLOTactiveAMICALE MAIRES ADJOINTS CANTON ST BLINactiveANDRE MARCELLIN MONSELdissolvedANDRE MONSELdissolvedASSOCIATION FONCIERE DE SAINT BLINactiveBERNARD JEAN PIERRE DERETdissolvedBERNARD PAUL COLLINdissolvedCUMA CHANVRIdissolvedCYRILLE ROYERactiveDANIELE DARSONVALdissolvedDANIEL HONOREdissolvedEARL D'ARSONVALdissolvedFRANCOISE HENRIOTactiveGUY ROYERdissolvedHENRI GAILLYdissolvedHENRI HONOREdissolvedJACQUES GAILLYactiveJEAN-CLAUDE MAGNIENdissolvedJEAN JACQUES BOURREAUactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100