KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: FR-805284015 · 805284015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration805284015

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-06-30

fr_insee

Registered address52200 PEIGNEY

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE CLAIRE CHERONactive ASS ANCIENS COMBATTANTSdissolved FERNAND RAYMOND JULES CHARNOTETdissolved GEORGES TROMENSCHLAGERdissolved GIRAULT SYLVIE ET MANUELdissolved GUY JEAN HOCHARDdissolved HAUTE MARNE DISTRIdissolved HAUTE MARNE DISTRIactive JACQUES FONTAINEdissolved JEAN BAPTISTE BOURNOTdissolved JEAN GAIARINdissolved JOEL BOURRIERdissolved L'ESCALEdissolved MECA LIEZdissolved MICHEL CHARLES HEURTEFEUactive ODETTE CHEVALIERactive PASCAL CHEVALIERdissolved PEIGNEY SPORTS ET LOISIRSactive SOCIETE DE CHASSEactive SYLVIE PARMENTIERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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