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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-671711463 · 671711463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration671711463

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1981-01-01

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Registered addressRES HOTOIE TIVOLI, 80000 AMIENS

fr_insee

Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASS LA PAROLE DE VIE EVANGELISATIONactive BEATRICE LEFEBVREdissolved C BRESNERdissolved CHRISTOPHE CHAFFINdissolved CLAUDE GEORGES LECUYERdissolved CLUB ATLANTICdissolved DIMITRI ANAGNOSTOPOULOSdissolved EL MAHJOUB KHIARdissolved GERMAINE DELIANCEdissolved HERVE OCTAVE CAPELAdissolved LAURENCE OBRYdissolved LEFEBVRE DENISE LEMAIREdissolved MARCHE DE TIVOLIdissolved MICHEL REMONTactive MICHEL RENE MARCEL VILBERTdissolved NUANCES 80dissolved ODILE LEMAIREdissolved PATRICIA PASCALE BONAMIdissolved PATRICK GEORGES PREVOSTdissolved PAULINE SCHAEPELYNCKdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100