DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-430256537 · 430256537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430256537
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-04-01
fr_insee
ZAC DE MERCIERES, 60200 COMPIEGNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AEI REDIFFUSION MUSIQUE FRANCEdissolvedAUTO STYLE COMPIEGNEdissolvedAVENIR GUIARDdissolvedCELINE CALAFATOdissolvedCENTRE VIDEO COMPIEGNEactiveCLUB COMPIEGNOIS DE PATINAGEactiveCOPCOMdissolvedDCSIdissolvedDJAMEL EDDINI SAIDIdissolvedJEAN FRANCOIS NINAUDdissolvedJOCELYNE MARTINdissolvedKARIM BENNEGADIdissolvedKIDCOMPIEGNEdissolvedLES LIONS DE MERCIERESdissolvedL'ESPACEdissolvedLES PEINTURES DE L'OISEdissolvedLES SALONS DE LA VIEactiveMAN'SYS FORMATIONactiveM.C.S.P.dissolvedPATRICE BARBATdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100