DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-02-25
KYBE ID: FR-383504446 · 383504446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
383504446
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-02-25
fr_insee
14 RUE DU FONDS PERNANT, 60200 COMPIEGNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AEROSPACE SYSTEMSdissolvedALAIN MIELdissolvedBENOIT BAZAILLEdissolvedBERNARD DANIEL GOLDENBERGdissolvedCHAMB SYNDI INDUS METAL CONNactiveCOMPIEGNE SCIENCE INDUSTR CSIdissolvedCORSAF COORDINATION AUPRES DES FAMILLESactiveD.F.C.dissolvedDOTEMdissolvedFLHactiveFRANK MICHEL SPECTACLES ANIMATIONSactiveF.S.C TRADING COMPANYdissolvedICE PERSPECTIVEdissolvedJ.D.A.dissolvedJEAN-FRANCOIS HENRI BRUSCOdissolvedJEAN REFTOLdissolvedLAURE FRANCOISE ANNE BOURRELdissolvedLOUIS ALPHONSE GOUBERTdissolvedMICHEL HILDdissolvedPROCHEMactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100