DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798883740 · 798883740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798883740
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-25
fr_insee
RUE DU BLAMONT, 80000 AMIENS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BENOIT NANTIERactiveBERNARD CAILLIEREZactiveCATHERINE SIMONNE FIQUETdissolvedCHRISTOPHE Guy VANDENHOLEdissolvedDANIEL GODARDdissolvedEVELYNE CUENOTactiveFREDERIC Jean LECLERCQdissolvedGUILLAUME DUHAMELactiveINDIVISION DE MR ET MME LEFORTIERactiveINDIVISION FOURNIER PAINactiveINDIVISION LEJOSNEactiveINDIVISION MERLIN D'HAILLECOURTdissolvedINDIVISION MONSIEUR BOULAIS ET MADAME MINARDactiveINDIVISION MONSIEUR JUAN ET MADAME BECQWORTactiveINDIVISION MONSIEUR TETART ET MADAME COUTUREdissolvedINDIVISION VERSTAVELactiveJEANNICK BOINETactiveJULIEN BEAUCOURactiveLAURENT LAGNIERactiveMAXIME BRULINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100