DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-05-08
KYBE ID: FR-437712219 · 437712219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
437712219
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-05-08
fr_insee
LE VILLAGE, 51380 VERZY
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DANIELLE MARTHE BERTHEactiveDANIELLE PHILIPPOTactiveDIDIER MAURICE ARMAND PRIEURactiveEMILIEN CHRISTOPHE HENRI REYBEROLLEactiveGILBERTE FRESNETactiveGISELE SCHOLTESdissolvedINDIVISION DECHENY ERICactiveINDIVISION LYNE BAJOMETactiveJEAN-MARIE BERTHEactiveLILIANE VANZELLAactiveMICHEL CHARLES EDMOND AUBOINdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activePHILIPPE MICHEL REGIS PRIEURactiveTEDDY FRANCOISactiveTHERESE MARTHE EMILI OLIVIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100