DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-433213956 · 433213956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
433213956
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-10-02
fr_insee
ZAC DU BELVEDERE, 76200 DIEPPE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADLactiveALBA MCVdissolvedALBATRE PAdissolvedBELVEDERE DIEPPE BOWLING CLUBactiveBOWLING DE DIEPPEdissolvedCOMITE D'ENTREPRISE AUCHAN FRANCEactiveCTRE DE CONTROLE TECH DU BELVEDEREdissolvedDIEPPE BOWLINGdissolvedEMMANUELLE CECILE BRULEactiveFRDI FOODactiveGYFAdissolvedJLLactiveKERRactiveMONACHOCdissolvedMONIQUE JACQUELINE MAURICETTE HEBERTdissolvedNELLY ELISE MARIE LEGRANDdissolvedPATRICK MARCEL BERNARD HOORNAERTdissolvedTAT WAI TATWAI TONGdissolvedYULIANG YEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100