DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-06-13
KYBE ID: FR-482803087 · 482803087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
482803087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-06-13
fr_insee
10700 LE CHENE
fr_insee
01.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMHdissolvedCHAMPAGNE LOCATION MANUTENTIONdissolvedCHRISTIAN GAILLARDactiveCOMITE DES FETES DE LE CHENEactiveDANIEL AVIATdissolvedDAVID AVIATactiveDENIS ROGER GUYOTdissolvedFAMILLES RURALES-ASSOCIATION LE CHENEactiveGERARD LUDOVIC DELATOURdissolvedGILBERT RAYMOND PASSEMARDdissolvedGUY DELATOURdissolvedHEMARD ET OUDINactiveJACQUES BECETactiveJEAN CARREactiveMAGALI CROMBEZactiveMARIANNE SUZANNE MAU QUIGNARDdissolvedMICHEL ROBERT COUSINactiveM ROBINETdissolvedOLIVIER CEDILEAUactivePATRICIA YANNICK RAMBUTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100