DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753455732 · 753455732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753455732
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-01
fr_insee
69 RUE du Général Leclerc, 59510 Hem
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS MANUTENTIONdissolvedADH PATRIMOINEdissolvedAIR DESBONNETSactiveANETMOdissolvedANGELIQUE DEHOOGHEactiveANNE BRIGITTE YOLANDE DEGUFFROYactiveARIANE INFORMATIQUEdissolvedAT GESTIONdissolvedBELGRAMdissolvedBERTRAND LUDWIK PERETZdissolvedCABINET CONSEIL A & T TROMPETTEactiveCAPITAL TERROIR DE LA PLANEZEdissolvedCDH PATRIMOINEdissolvedCHROMOPOLISactiveCLAYMOREdissolvedCOMITE D ENTREPRISE S A GABERTdissolvedDEFIFOOdissolvedDOMINIQUE LORTHIOISdissolvedEDH PATRIMOINEdissolvedETABLISSEMENTS FIRMIN ET JEAN GABERTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100