DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-03
KYBE ID: FR-821527322 · 821527322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821527322
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-03
fr_insee
316 AV JEAN JAURES, 59600 MAUBEUGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRIEN JEAN LACOMBEdissolvedALAIN LEMONNIERdissolvedALAIN LUCIEN ANDRE SOUDETdissolvedALEXANDRE PLAINOdissolvedANDRE LOUAPREactiveBRUNO GOUMARDactiveCEDRIC LAVENERactiveCHRISTOPHE ROGER MARTINactiveDENIS LELYONactiveFABRICE CONSTANTINactiveFRANCOISE MADELEINE MARIE-JEANNE VERGNAUDactiveGERARD PIERRE AUGUSTE VERDYactiveGERARD ROGER CHARLES BILLYactiveGILLES PICANactiveHERLE LE TERRECactiveINDIVISION FONTENYdissolvedINDIVISION SARRAUTE RIOTdissolvedJANINE PAMARTdissolvedJEAN FRANCOIS ALAINactiveJEAN-PHILIPPE LIENARDactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100