DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509572814 · 509572814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
509572814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-05
fr_insee
9 RUE DES JACOBINS, 80000 AMIENS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS REG ESPACE ACCUEIL POUR LA FORMATIONactiveBAZIPRIXactiveCATHERINE IRENE BONNEMENTdissolvedELISE DENISE ANNE MARIE BOURDONdissolvedEMILIE DENYSactiveEMILIE RICARDactiveFDdissolvedFLORENCE KOOIJMAN AMIENSdissolvedFRANCOIS BEAUVISAGEdissolvedFREDDY ROLAND PIERRE GRICOURTdissolvedGAELLE DEFERactiveGILLES TAORMINAdissolvedLATIFA ELHAMMOUYIactiveLAURENCE DOMINIQUE LECOMTEdissolvedLEBEGUE DERBISEdissolvedMathilde Dumureactive[ND]dissolvedOCEANIDESdissolvedPierre-Louis DERBISEactiveSALIOU SAKAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100