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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-12-24
KYBE ID: FR-453604449 · 453604449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration453604449

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-12-24

fr_insee

Registered address51530 BRUGNY-VAUDANCOURT

fr_insee

Industry01.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDRE LEJEUNEactive ASSOCIATION SPORTIVE DE CAVALIERSactive AUDREY FLORENCE MAINGUETactive BERNARD PERTdissolved CAISSE DES ECOLES DE BRUGNY VAUDANCOURTactive CAROLINE FRANCOISE FRANCINE GUISETdissolved CHRISTOPHE DEVENEYdissolved DOMINIQUE ROGER ALBERTdissolved FLORE POL-ROGERactive FRESNE MALLOTactive GUILLAUME BOUGEactive GUY ALBERTactive JUNIET DANGELIactive LENAIC DERMAUTactive LOIC PETELO HIVAactive MARC JEAN PAUL BENARDdissolved MARTINE ANDREE POTIERactive MICHEL DEMARLEactive MURIELLE GINESTETactive [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100