DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-04
KYBE ID: FR-818808495 · 818808495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818808495
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-04
fr_insee
24 RUE DU COLONEL FABIEN, 51100 REIMS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION REMOISE POUR L'IMAGERIE MEDICALEactiveBENEDICTE GAYdissolvedCAROLINE HENRIETTE BARREdissolvedDIANCOURT MOUTAUX LIAUTAUD CONDETTE GAYdissolvedGERARD POULETdissolvedGHYSANDRE JOSEPH LIAUTAUDdissolvedJEAN CLEMENT NWATCHOK A WANKPAKactiveJEAN COZEdissolvedJuliette Camille EmeryactiveNAJIB EL HAJJIdissolved[ND]active[ND]active[ND]activeNICOLAS JEAN VIXdissolvedPIERRE SOUTERELLEdissolvedSCM S G O BdissolvedSCM VISIOPHTAdissolvedSERGE BAZELAIREdissolvedSIDAHMED A DROUECHEdissolved

People with significant control

0 people
NameRoleFromSource

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