DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784026759 · 784026759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
784026759
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1900-01-01
fr_insee
34 RUE FRANCOIS BAUCOURT, 62880 ANNAY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIR ENERGIES SERVICESdissolvedALAIN DUFOURdissolvedB.F DIFFUSIONdissolvedCSB ORGANISATION SARLdissolvedDISTRIBUTION ET SERVICE DU FROIDdissolvedEURO DISTRILUBdissolvedHOLDING DEBUISSONdissolvedJEAN-PIERRE SOENdissolvedLAVYdissolvedLISAdissolved[ND]dissolvedPROMELOGdissolvedRENOV' FERMETURES ET SALLE DE BAINdissolvedRENOV' SALLE DE BAINdissolvedSARL MRBdissolvedSCI BORECAdissolvedSCI JOHDdissolvedSCI LIOactiveSOCIETE DE DISTRIBUTION DE SALAISONSdissolvedSOCIETE DISTRIBUTION ALIMENTAIREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100