DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-27
KYBE ID: FR-519101604 · 519101604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519101604
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-11-27
fr_insee
RES LES CLARINES, 73440 LES BELLEVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIE CORNELIS JAN MOLactiveBEDHOME JANSSENSdissolvedCAMPOS HANAUERdissolvedCHRISTIAN ROGER DESBIOLLESactiveCONWAY MCGUCKINactiveDURIEUXdissolvedFORIEN ROSSIERdissolvedHENDRIX ENGELdissolvedINDIVISION KNEGTEL VODEGELactiveINDIVISION UYTTENHOEF WASTEELSdissolvedJEAN CLAUDE TONDEURdissolvedLASSELIN BRISARDdissolved[ND]active[ND]activeNEUHOFF FAURYdissolvedRIBET BOUCHARDactiveRIDING FISHERdissolvedROMMEL MORANactiveRUDOLF JAN VATdissolvedTIMOTHY COUCHMANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100