DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-05-15
KYBE ID: FR-533910253 · 533910253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533910253
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-05-15
fr_insee
21290 SAINT-BROING-LES-MOINES
fr_insee
01.28Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ERIC MARC ORMANCEYdissolvedALETH DULACdissolvedANNE FOURNIERdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASS SAINT BROING ANIMATION ET LOISIRSactiveBRIGITTE MARTINE KIENTZdissolvedCLUB INTER-AGEdissolvedDANIEL VANPOUCKEdissolvedERIC THADDEE LEON VANPOUCKEdissolvedGENEVIEVE CHALOPINdissolvedGEORGES MICHEL ZARATdissolvedGUY FRANCOIS CHEVALLIERdissolvedJAGER SEMPREZactiveJEAN GEORGES CHARLES ZARATactiveJEAN MANZONIdissolvedMARCEL MATHIAUTdissolvedMARC PIERRE MAURICE ORMANCEYdissolvedMARGUERITE PELZERdissolvedMARIE NOELLE DECOEURactiveMICHELE RICHETactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100