DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-428556377 · 428556377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428556377
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-07-01
fr_insee
10200 ARCONVILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE NOBLOTdissolvedANNICK JOLENE MARCEL SANCHEZdissolvedAURELIE GAUCHERdissolvedCHRISTOPHE MARCEL MA JEANNYdissolvedCINDIE ROYactiveCLAUDINE BOURGUIGNONactiveCORINNE MICHELE THIERRYdissolvedDENISE MONGINdissolvedFABIEN MICHAEL EMMANUEL EMMAN NOBLOTdissolvedFANNY SUZANNE GINETTE ROYactiveFRANCOISE DEHEURLESdissolvedFREDERIC DE BAEREdissolvedGAUTIER DURONactiveGEORGES GAUCHERdissolvedGERARD RUOTTEactiveJACQUELINE CADETdissolvedJACQUES RAYMOND REMYdissolvedJEAN CADETdissolvedJEAN-CLAUDE MONGINdissolvedJEANINE HURETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100