DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-07
KYBE ID: FR-539850644 · 539850644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539850644
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-07
fr_insee
115 RUE des Teinturiers, 80080 Amiens
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS LOUIS JEAN-JACQUES BERTHEdissolvedASSOCIATION NATIONALE DES GOLFEURS ETUDIANTS UNIVERSITAIRESactiveBASTIAN ARNOULDdissolvedDARGNIER SALLE INDIVISIONactiveFILS DE LA SOMMEdissolvedFREDERIC ANDREactiveGAETAN MAX MARCEL LEMAIREactiveGUTENBERGactiveHARDY-MARQUERdissolvedHOCHEactiveINDI DECROIX VANHOEactiveINDI FIOLET SIGNEZactiveINDI GAUDRY DE CLERCQactiveINDI HARDY BALITOUTactiveINDI REUET LEHAIESactiveINDIVISION VALIER MEYAPINactivejedan mac-gregor onangaactiveJOEL RAYMOND MARIUS BOULARDactiveLUCAS MICHEL JACQUES SAGNIERactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100