DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-16
KYBE ID: FR-531111128 · 531111128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531111128
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-16
fr_insee
44 RUE JEAN JAURES, 02100 SAINT-QUENTIN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3 A DEVELOPPEMENTSactiveA.B FORMATIONdissolvedC.F.dissolvedEDEN SUR GARONNEdissolvedE.F.C. FORMATIONactiveETABLISSEMENTS CHASSAGNEdissolvedEUROPE FIDUCIAIRE CONSEILdissolvedEURO VENDING SERVICESactiveFGdissolvedFHPMdissolvedFINANCIERE WILMORTdissolvedJEAN PIERRE DECORNEdissolvedOPALINEactivePARANGON DEVELOPPEMENTdissolvedPARKING PARIS PANTIN - P3dissolvedSCI DU 44 RUE JEAN JAURESdissolvedSCI TDCactiveSELARL HENNEAUdissolvedSGP - SOLUTION GESTION PRODUCTIONdissolvedSIRIUSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100