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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-25
KYBE ID: FR-818683427 · 818683427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration818683427

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-02-25

fr_insee

Registered address34 BD DE LA PAIX, 51100 REIMS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUSSAAD MEBARKIactive BUSINESS CONSULTANTSdissolved CERES-I.G.A. CHAMPAGNE ARDENNEdissolved CLEMENCE HENRATactive CLEMENT NATHAN JACQUETdissolved JMS DIAG AUDITdissolved JULIEN GILLES JOACQUIM RIBEIROdissolved Katia Nadine Perinactive [ND]active [ND]active [ND]dissolved [ND]active PASCAL GUILBAUTactive SARL JANUSdissolved SARL REIMS INFORMATIQUEdissolved SCI ESPACE IMMOBILIERdissolved SCI M.G.F.dissolved STEPHANE ALAIN ANDRE LEFEVREdissolved UTOPIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100