DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-07-31
KYBE ID: FR-351783063 · 351783063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
351783063
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-07-31
fr_insee
9 PL DES CANADIENS, 76770 LE HOULME
fr_insee
86.21Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GERARD PHILIPPE HANSEactiveALEX PATRICE ROGER GRISELactiveANAIS BOEDECactiveBARBARA EMMANUELLE SARAH CAPRONactiveBEATRICE LAURE TERNOISactiveDOROTHEE LHONOREactiveEtienne GOUPILactiveJEAN GUY PHILIPPE BEUZEBOCactiveJULIE SOMPHONPHAKDYactiveKLHdissolvedLAURENT MARTIAL PIERRE LEDUCdissolvedLUDWIG THIBAULT LONGUETactiveMARIE-CHRISTINE CORINNE DOMINIQUE DALIactive[ND]active[ND]active[ND]activeSABINE COCHENNECactiveSCM TANNAI SOMPHONPHAKDYdissolvedVUDEXISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100