DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-04-30
KYBE ID: FR-422898676 · 422898676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
422898676
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-04-30
fr_insee
10200 SAULCY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN BERTRANDdissolvedBENOIT PAUL ROGER DARNETdissolvedBERNARD HENRI RENE PROTINactiveCHARLES MOUGINactiveCHRISTOPHE MOUGINactiveCLAUDE TASSINdissolvedCLAUDINE TASSINactiveDIDIER DANIEL ODILE MONIOTdissolvedDOMAINE DU CHENEAUdissolvedFRANCK YVES BERTRANDdissolvedFREDY JOHNNY GERARD GOUTHIEREdissolvedGABRIELLE LEGLISEactiveGERARD LOUIS EMILE GOUTHIEREdissolvedGINETTE GOUJARDdissolvedINDIVISION TASSIN CLAUDEactiveISABELLE PIERRETTE FROMAGEOTdissolvedJAMES EDMOND GEOFFROYdissolvedNATHALIE MOUGINactiveODETTE FROMAGEOTactivePHILIPPE HUGOTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100