DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-26
KYBE ID: FR-824955207 · 824955207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824955207
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-26
fr_insee
1 BD LEON BLUM, 02100 SAINT-QUENTIN
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE MIELactiveCHLOE LAURENTactiveDOCTEUR LUC FOIRETactiveELISE REGINE NICOLE ODULactiveENTREPRISE GENERALE DE PEINTURE PICARDEdissolvedGONZAGUE JACQUES AXEL LEFEBVREactiveJULIEN HENRI JACQUES BURIDENTactiveMARC SAPHORESdissolvedMARIE LEONE FRANCINE ROUSSELdissolvedMEDICENTREdissolvedMICKAEL ANDRE DENIS FAUCHOISdissolved[ND]activePATRICIA MICHELE TARDIEUXactiveROMUALD GERARD VIEZactiveSAINT-QUENTIN SANTEactiveSCI MEDICENTREactiveSCM INS'TEMPS YOGA & PILATESdissolvedYAHIA BENABDELKADERactiveYOHANN RUDY DUCHENEdissolved

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