DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-819386772 · 819386772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819386772
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-21
fr_insee
29 RUE DU GENERAL LECLERC, LES ESTUDIANTINES DU BEFFROI 2, 80000 AMIENS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CANDELIERactiveCATHERINE HEULARDactiveCEDRIC FREDERIC ERIC SMEEactiveCHRISTIAN COUDEVILLEactiveCHRISTOPHE CHRETIENactiveDANIEL HECARTactiveDAVID WALLEactiveDOMINIQUE HERVOactiveFRANCK CARLIERactiveFREDERIC HERPSONTactiveHELENE BOUTRYactiveHUGUES TIRROLOYdissolvedHUGUES VANROYEactiveIRMA PAULETTE CHIPANdissolvedISABELLE QUAGHEREURactiveJEAN-PIERRE BARBIERactiveJEAN-PIERRE DARGNEAUactiveJEROME FILLOCQUEactiveLAURENT MICHEL FRANCOIS GUILLEactiveMURIEL DAUSSINactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100