DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-04-10
KYBE ID: FR-489438705 · 489438705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
489438705
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-04-10
fr_insee
2 RUE ERNEST D’HAUTERIVE, 02600 VILLERS-COTTERETS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD CLERGETdissolvedERNEST D'HAUTERIVEdissolvedFREDERIC ROBERT URBAIN ASSEMATdissolvedGAELLE CARLIERactiveHELENE THERESE YVONNE BEAUZAMYdissolvedHELIESdissolvedJAI VISHVA TECHNOLOGIESdissolvedJORDAN LEFEBVREactiveJULIE STEPHANIE MORELdissolvedJUSTINE CHRISTIANE JOCELYNE GEORGESactiveLES GRANDES ALLEESdissolvedMARCEL ROLAND GEORGES NEVEUXdissolvedMATHILDE CLAIRE MARIE ASSEMATdissolved[ND]activeSABINE ISABELLE DETEactiveS.F INFORMATIQUEdissolvedSNT-TRANSPORTactiveSYNDIC COPROPRIET IMMEUBLE D'HAUTERIVEactiveTHILL DISTRIBUTIONactiveVERONIQUE MONAMYactive

+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