DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-750112237 · 750112237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750112237
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-01-01
fr_insee
51140 PEVY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALINE YVONNE MARIE LOUISE MARIE-L MARTINdissolvedCECILE GODINactiveCH LECLEREdissolvedCLAIRE BARBIERactiveDIDIER RENE FAUVETdissolvedFERNAND DEGENNEactiveFLORIAN PREVOTEAUXactiveGERARD SCHNEIDERdissolvedJEAN MARIE PREVOTEAUXactiveJEANNINE DEBOUCHEactiveJEAN PHILIPPE DEGENNEactiveJEAN POL ROBERT HAUTBOISdissolvedLAURENCE MAURICETTE PREVOTEAUXdissolvedLOIC ANDRE ROLAND DE VREESEdissolvedMARCEL BOURBONdissolvedMAURICETTE QUENENSSEdissolvedMICHEL FERREdissolvedMICHEL ROCHETTEdissolved[ND]activeODETTE FAUVETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100