DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-08-16
KYBE ID: FR-523994036 · 523994036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
523994036
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-08-16
fr_insee
5 PL DE CHOISEUL, 60200 COMPIEGNE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JACQUES RENE DESIRAactiveANTOINE ARNAUD CLAUDE LUIS SAUVAGEactiveAUDREY NATHALIE DESLIENSactiveBENOIT REGIS ANDRE PERONactiveCAROLE VALERIE CLAIRE BORDRYactiveCLD IMMOBILIERdissolvedDAVID DROCHONactiveD.M.G.dissolvedESTHER AXELLE MARIE ETHELDREDE MONYdissolvedEsylda BaunezactiveHOLBOXdissolvedISABELLE TCHESNOKOVdissolvedJUCEdissolvedMARION DURIZYdissolved[ND]active[ND]active[ND]activePALIMMOdissolvedSABRINA CHIKHactiveSOCIETE IMMOBILIERE DU COUR GUYNEMERdissolved

+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