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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-12-14
KYBE ID: FR-428027387 · 428027387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration428027387

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-12-14

fr_insee

Registered address39220 BOIS D'AMONT

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES PIARDactive ALBERT LACROIXdissolved CLAUDE MELESIdissolved EGLISE PAROISSEactive GUY MERMETactive INDI DORCHIES TOULONactive JEAN-NOEL BATTEUXdissolved JEAN ROUSSELactive JEAN SENECHALactive LEANDRE CRETINdissolved LEA PROSTdissolved LILIANE ANNE MARIE CRETINactive MARIE-JOSEPHE PAGETactive [ND]active [ND]active [ND]active OMER LACROIXactive PIERRE LACROIXdissolved RENEE CRETIN-MAITENAZactive RENE PIERRE MARIE LACROIXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100