DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-20
KYBE ID: FR-514264753 · 514264753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514264753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-20
fr_insee
2 RUE de Preize, 10000 Troyes
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS ADCR CLUB NOSTALGIEactiveASS CONTACT HOTELactiveBKL AUDITdissolvedCADIXEactiveCHAMPAGNE COMMUNICATIONdissolvedCHANTAL MARTINdissolvedCONTACT HOTEL SERVICESactiveEURL VIVRE PLUSdissolvedFEELINGdissolvedHORTENSIA DA SILVA PINTOdissolvedJACQUES POUJADEdissolvedJEAN PARADISdissolvedMARIE LOUISE REMILLONdissolvedMURIEL SUZANNE CLOUETactive[ND]dissolvedPASCALE JACQUELINE GODARDdissolvedPHILIPPE FRANCOIS JEAN-MARIE PRECHEURdissolvedREBECA RINCONactiveRUDY YVAN ROBERT DULIONdissolvedSCI DE LA FILATUREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100