DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-802509919 · 802509919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802509919
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-01
fr_insee
BD DE LA PAIX, 51100 REIMS
fr_insee
68.20A
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.

ANNABEL COUVREURactiveANNE-LISE RAYMONDE SUZANNE LAMIOTdissolvedANTHONY OSSWALDactiveARTOGHLO TURKISdissolvedBERNARD VILLAINdissolvedCHATENET CASTEGNARO INDIVISIONdissolvedCHRISTOPHE ROYEREactiveDAVID LASSERREactiveDIDIER CLAUDE LEPLATREactiveEMELYN MARLYN ODETTE ROBERTactiveFABIENNE DEMARETZactiveFABRICE ALLEGRIactiveFRANCOIS POL GUYONdissolvedGUY RENE ROGER VATESactiveJEAN CHARLIERdissolvedJEAN FRANCOIS PERRINactiveJEAN MICHEL DEHESDINactiveJEAN-YVES JOSEPH MARQUETactiveKHAL TOUKAdissolvedLAURE ELYAN LEGEAYdissolved

+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