DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-407513076 · 407513076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
407513076
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-04-01
fr_insee
RUE PERCEPAIN, 59300 VALENCIENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS CERCLE MIXTE DE GARNISONdissolvedASSOCIATION DE DEVELOPPEMENT GERONTOLOGIQUE DU VALENCIENNOISactiveASSOCIATION DE DEVELOPPEMENT GERONTOLOGIQUE DU VALENCIENNOIS - INNOVATIONSactiveAUGUSTE NORBENTdissolvedBRAHIM BOUCHAREBdissolvedCERCLE MIXTE DE GARNISON DE VALENCIENNESdissolvedCHABANE DERIANEdissolvedDANIEL GEORGES LEON SPLINGARTactiveJACQUES BLONDELLEdissolvedJEAN-CLAUDE PIERRE LEFEBVREactiveMELIE WAVELETdissolvedMICHEL GASTON DUBOISdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+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