DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-07-23
KYBE ID: FR-352386551 · 352386551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
352386551
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-07-23
fr_insee
12 RUE DE CLERMONT, 60200 COMPIEGNE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A M NactiveCABINET STIEVENARDdissolvedCLERMONTOISEactiveFRANTZ DIDIER PAUL STIEVENARDdissolvedHORUSdissolvedJEAN-LOUIS JACQUES MARCEL LE DOAREdissolvedMARTINE ISABELLE HOARAUactiveMAX MEDIAS CONSEILSdissolvedNOVAMONDE IMMOBILIERactivePIERRES FERTILESdissolvedSCI BOULEdissolvedSCI CAP AZURdissolvedSCI CAP EMERAUDEdissolvedSCI DES PICANTINSdissolvedSCI GREEN EMERAUDEdissolvedSCI L'ANNEAU DU PORTdissolvedSCI LE CLOS SAINT LEONARDdissolvedSCI LE DOMAINE DE CHERONNACdissolvedSCI LE DOMAINE DES PIERRES BLANCHESactiveSCI LE DOMAINE DU VIEUX MOULINactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100