DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414495036 · 414495036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
414495036
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-11-01
fr_insee
33 AV DES FRERES CAUDRON, 80120 RUE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERTRAND GEORGES ALEXANDREdissolvedCAMILLE DANIELLE CHRISTIANE TRIQUETactiveCAROLINE ANDREE PAULETTE COURTOISactiveCATHERINE ELISABETH MOULIERactiveCHARLOTTE AURELIE ANNA DOLOYactiveDANIELE DOOGHEdissolvedEMILIE RIQUETactiveFLORENCE LOUISE ROSE PATTINIERactiveGUY OUSSELINdissolvedLAURE MARGUERITTE ODETTE MACQUETdissolvedLUCY BAILLEULactiveMAISON MEDICALE DES CAUDRONdissolvedNATHALIE DHENINactive[ND]activePIERRE MERIAUXdissolvedPIERRE WATTIERactiveSCI DES CAUDRONdissolvedSCP D'INFIRMIERES PATTINIER RIQUETdissolvedSYLVAIN HULLARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100