DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-11-14
KYBE ID: FR-399165687 · 399165687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
399165687
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-11-14
fr_insee
27190 NAGEL-SEEZ-MESNIL
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LOUIS FRANTS BRICHETdissolvedANDRE JEAN-CLAUDE HERVIEUdissolvedANDRE LEBAILLYdissolvedANTOINE DE CLERMONT-TONNERREdissolvedANTOINETTE LEFRANCOISdissolvedARMEL LUCIEN ANDRE COSNERdissolvedCOLETTE GODARDactiveDANIEL LOUIS COUREUXdissolvedDOMINIQUE MILONdissolvedFRANCE BOIS ENVIRONNEMENTdissolvedGASTON DUCYdissolvedGASTON MICHEL DUCYdissolvedGISELE GOUPYdissolvedJEAN CLAUDE PIROUdissolvedJEAN-PIERRE KLEBER Y LE CHANONYdissolvedMICHEL CHAMPIGNONdissolvedRICHARD DESSEAUXdissolvedRINADEAR FINANCESdissolvedSCI WEISS NAGELdissolvedSICOM EAU POTABLE DE CONCHES SUDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100