DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-26
KYBE ID: FR-754040103 · 754040103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
754040103
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-26
fr_insee
LD LE VILLAGE, 51150 AMBONNAY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE PAILLARDactiveCLAUDE MARTINdissolvedDANIELE PAILLARDactiveFLORENCE CARDONdissolvedFREDERIC ALEXANDRE JEAN COEUILLEactiveHERVE BERNARD PATRICE COEUILLEactiveINDIVISION ANCIANT ERICactiveINDIVISION AUVRAYactiveINDIVISION THIERNESSE JEANactiveJACQUES HENRYdissolvedJAKLINE ANNA ODOTactiveJEAN-YVES ANDRE COEUILLEdissolvedLAURENCE POIRELactiveMARIE THERESE SECONDEactiveMICHELINE HUGUETactive[ND]dissolvedOLIVIER PAULETactivePAULINE WILLEYNactiveVERONIQUE POIRELactiveYVES PAILLARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100