DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428308779 · 428308779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428308779
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-01-01
fr_insee
62179 WISSANT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DUMONTactiveBERNARD JENNEQUINdissolvedEUGENE ROUTTIERdissolvedFRANCINE VEREZdissolvedGEORGES BERAdissolvedGINETTE FORESTIERdissolvedGUY LEBASdissolvedGUY LEMAIREdissolvedINDIVISION CRESSIERactiveJACQUES LA SABLIERE TETARdissolvedJEAN HIEULLEdissolvedMADELEINE LAVOISIERdissolvedMAURICE BRUNETdissolved[ND]activePAROISSE ST NICOLASdissolvedPIERRE TERNISIENdissolvedROBERT LACHEREdissolvedSOCIETE IMMOBILIERE DE WISSANTdissolvedSTEF SENECAT ET BOUTOILLEactiveTHERESE MARGUERITE M BAEYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100