DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-11-03
KYBE ID: FR-508936549 · 508936549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
508936549
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-11-03
fr_insee
4 RUE ARISTIDE BRIAND, 10000 TROYES
fr_insee
69.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI-EXPERTactiveARTHIdissolvedAUDIT EXPERTISE COMPTABLE CHAMP ARDENactiveBERNARD FRANCQdissolvedCATHERINE VERONdissolvedHENRY BERNARD SALASdissolvedHOLDING TFactiveHORTENSE DOUALA MOUTENG OLESSAactiveJEAN CLAUDE PASQUALdissolvedJOSAROactiveNGONG HOLDINGactivePASLIDAdissolvedPIERRE LIRZINdissolvedPLD INVESTISSEMENTdissolvedPROFIL CONSEILS EXPERTISE COMPTABLEdissolvedRAYMOND DAHLABdissolvedSCI LES VERGERS N1activeSCI N 2 DE L' HOTEL DE VILLEdissolvedSCI NUMERO 1 DE L'HOTEL DE VILLEdissolvedSCM ALTER EGOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100