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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-24
KYBE ID: FR-821030988 · 821030988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration821030988

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-06-24

fr_insee

Registered address14 RUE DE LA GOUTTE D'OR, 02130 FERE-EN-TARDENOIS

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMANDINE MAESactive ANNE-SOPHIE CHARLEdissolved ASSOCIATION TARDENOISE DU PATRIMOINE ROULANTactive CLAIRE-EMMANUELLE PETIT-FREREactive EMILIE JEANNICK GRUAUactive HELENE CECILE DENISE DEMANactive LAETITIA BORGOMANOactive LA TROIKA DE MINUITactive L & FM FINANCESdissolved LINEAIREdissolved MARINE SANRA JEANINE DEVILLEactive [ND]active PAUL THEO MAUPAINactive POLE DE SANTE DE LA GOUTTE D'ORdissolved RMVEactive SCM CABINET PARA-MEDICAL DU TARDENOISdissolved SCM MORGENactive SIRELLA JOHANNA FRANCE DELFORGEdissolved TRAIDGOMdissolved VALERIE MANESSEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100