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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-06-12
KYBE ID: FR-505360776 · 505360776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration505360776

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-06-12

fr_insee

Registered address17 RUE DES ARCHERS, 51200 EPERNAY

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY ENZO PRIEURactive ARCHERMEDdissolved BRUNO NYSdissolved DIDIER JACQUETdissolved GLM INFORMATIQUEdissolved JACQUET IMMOBILIERdissolved JEAN PAUL DOULETactive JEAN PIERRE VICTOR DANIELLIdissolved LA FORESTIEREdissolved [ND]dissolved [ND]active NYS ESCHERICH DERUELLEactive PIERRE FERTEactive SANGOB BORIBOUNdissolved SCI FERTE-VARINdissolved SOC COMMERC CONSTRUCT MECANIQUE GENERALEdissolved SYND COPROP RES DES ARCHERSactive SYND COPROPRIETAIRESactive VIVRE EPERNAYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100