DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350580841 · 350580841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
350580841
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-04-01
fr_insee
66 RUE DE VESLE, 51100 REIMS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE RENE RAOUL COMPAGNEdissolvedArthur Siroun Gaston Der BaghdassarianactiveBATHET CHAFCHAdissolvedBRIGITTE HEBERTdissolvedCAMILLE CLEMENCE JACQUELINE MARIE CHARLEUXactiveCEDRIC PIERRE CHARLES DRAPIERdissolvedCELINE PRUNASactiveCHARLY PIERRE ALBERT BECHAIMONTactiveEURO'TABACdissolvedINDIVISION COLAS ET NAZEactiveMATHEO MONTRAYNAUDdissolvedMELISSA BAGCIdissolvedMEURISSE ROUSSEAUdissolvedMICHEL MEURISSEdissolvedPASCALE GEOFFROYactivePAULETTE ALAUXdissolvedPEREIRA DUARTEactiveREIMSURRECTIONactiveRICHARDdissolvedSEIF KITARdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100