DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-18
KYBE ID: FR-421746389 · 421746389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
421746389
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-18
fr_insee
8 RUE AMBROISE CROIZAT, 03630 DESERTINES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAT PIERRE ET BARISEEL HERVEdissolvedANDRIAMANDRESY RABELAZAactiveAZIZ BENMEZIANIdissolvedBINON HEUDRONactiveCENTRE D'ONCOLOGIE JOSEPH BELOTdissolvedCLAUDE PFEIFFERdissolvedCOMITE D'ENTREPRISE POLYCLINIQUE ST FRANCOIS ST ANTOINEactiveDAMIEN LECUELLEactiveDANIEL EMIL MALACZEWSKIdissolvedDE LEOBARDY LAJOIEdissolvedDOUBLE JEactiveFADI NOUNOUdissolvedGEORGES RIGONDETactiveGERARD LOUIS LEYNAUDdissolvedJEAN MARC CHAUVEAUactiveMACHHOUR MICHEL BITTARactiveMARCEL KIRTZdissolvedMARGUERITE CARTON DE WIARTdissolvedNABIL BADREDDINEdissolvedNaivosolo RAHERIZAKAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100