DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525030912 · 525030912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
525030912
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-01
fr_insee
7 BD DU 1ER RAM, 10000 TROYES
fr_insee
86.22C
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAT & SIMdissolvedANTOINE CHRISTIAN CLAUDE JONARDactiveARCOFLOdissolvedASSISTANCE DEFENSE CONSEILdissolvedAURELIE GODIERdissolvedCABINET DENTAIRE JONARD ROBERT & ANTOINEdissolvedCABINET DENTAIRE JULIEN CAQUOTdissolvedCAMELIA POPdissolvedCAMILLE PILAR FERNANDESactiveCARRE D'ASdissolvedCHRISTINE JEANNE TRUCHELUTdissolvedClaire Noelle JACQUIERactiveCYRIL JEAN MARIE ANDRE ROUYERactiveDAVID RAMEAUXdissolvedDR POP ALIOUCHEactiveemma bolactiveFLORENT BENADDIactiveGFA DE LA CHENEVIERE ST SYLVESTREdissolvedHERVE PASCAUDactiveJEAN FRANCOIS JORRYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100