DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-802624718 · 802624718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802624718
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-01
fr_insee
199 AV DU GEN MARGUERITTE, 51200 EPERNAY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES M JACQUELINE PAUL-DAUPHINactiveBERNARD GAYRAUDactiveCATHERINE DELEZENNEactiveCLAUDE NICOLAZO DE BARMONdissolvedDENIS REMONDactiveEL HAITEM MOHAMMED ET CAMELIAactiveFERNANDEZ ROSSILLIOLactiveFRANCIS LUCASactiveFRUIT MAXIME FRANCOIS ANNEactiveGERARD GUESNEAUdissolvedGUY GOUFFINdissolvedINDIVISION BOYNARD FREDERIC ET ISABELLEactiveINDIVISION CHIROSSEL JACQUES ARLETTEdissolvedINDIVISION COISNE CLAUDE-OLIVIER MARIONactiveINDIVISION DECOUTERE NICOLAS DEBARD AUDEactiveINDIVISION DELAMBRE ARNAUD LAURENCEactiveINDIVISION FOUCHE MICHEL ET GUYLAINEactiveINDIVISION GAUMONT JEAN-PIERRE ET SANDRINEactiveINDIVISION PRIOUL HERVE ET AUBEUT BRIGITTEactiveINDIVISION VENARD XAVIER ET SABINEactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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