DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-03
KYBE ID: FR-431070440 · 431070440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
431070440
fr_insee
dissolved
fr_insee
Groupement foncier agricole
fr_insee
2002-10-03
fr_insee
[ND] [ND] [ND], [ND] VILLEFRANCHE-SUR-SAONE
fr_insee
70.10Z
fr_insee
€187,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE MARIE GEORGETTE SPEEPrésident—France registry
VERONIQUE FRANCOISE MARIE BERNARD SPEEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100