DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-09-15
KYBE ID: FR-438832297 · 438832297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
438832297
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-09-15
fr_insee
55 RUE SULLY, 80000 AMIENS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMIENS FIT EVENTactiveAUDREY PAULactiveAURELIEN JEAN-MARIE DEMARLYactiveCAMILLE MASSINactiveDIHWATdissolvedDISTRINORD GAZactiveEDITH YVETTE ANCEYactiveEMERIC CLAUDE JIMMY THIESSETdissolvedEMILIE MORGANE MARGOT LIONactiveFONTAINEdissolvedGROUPE SANTE SULLYactiveHTHdissolvedJULIE LIBESSARTactiveLA BOITE A PATINSdissolvedLIBERLYdissolvedLOGIGAZ-NORDactiveLouis Jean Jacky TOURONactiveMARIE THERESE BRIGITTE PLAQUETactiveOPHELIE HEMPELactiveRACHEL BERTETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100