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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-12-17
KYBE ID: FR-480246453 · 480246453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration480246453

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-12-17

fr_insee

Registered address5 ALL DU CLOS DE LA POSTE, 71210 MONTCHANIN

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELMAJID ABOUCHRAAactive CATHERINE HYNEKactive CELINE BORGOBELLOactive CHARLES HENRI MORINactive CHRISTINE SAUVAGEOTactive CLOS DE LA POSTEactive DELPHINE MEYactive DOMINIQUE CHAPUISdissolved DOMINIQUE FERNAND FOUCAULTdissolved ERIC CELIQUAactive ERIC MEZIERdissolved JEAN-PAUL MATHISdissolved JOACHIM CHARLES-JEAN FAROUZactive JULIE PAPONactive MARTINE MASSARDIactive MARYLINE BLANCHARDactive MSP MONTCHANINdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100