DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-392802773 · 392802773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
392802773
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-03-01
fr_insee
BD VALIGOT, 62630 ETAPLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE BIGOTdissolvedATEL RECHERCHES CREATIONS ARCdissolvedBERNARD VAMBREdissolvedCOMMUNICATION ET MARKETING SERVICESdissolvedCOOPERATIVE ARTISANALE ETAPLOISEdissolvedESPACE CONFORTdissolvedETUDES REALISATIONS VENTES ET SERVICESdissolvedGILLES SAGNIERdissolvedJACQUES JOSSE LAMOURdissolvedMARINE POIDS LOURD INDUSTRIEdissolvedMAURICE JEAN GUSTAVE BOURGOISdissolvedM BALAVOINEdissolvedROGER POSTELdissolvedSCI BENdissolvedSCI DE ROCOURTdissolvedSCI DU CADDYactiveSCI DU VALIGOTactiveSOCIETE RENOVATION ISOLATION PLATERIEactiveSOC VAMBRE BERNARD ET SAGNIER GILLESdissolvedSODEPdissolved

+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