DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-08
KYBE ID: FR-827804360 · 827804360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
827804360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-08
fr_insee
41 RUE ANDRE GODIN, 02120 GUISE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMANDINE CECILE GENEVIEVE FONTAINEactiveANNE-SOPHIE CLAUDINE ANTOINETTE COMPEREactiveAURORE DELVOIEactiveBENJAMIN PAPONactiveCABINET INFIRMIER CAMILLE DESMOULINSdissolvedCAROLE CLAUDE GINETTE MONFRONTdissolvedCELINE LOBRYactiveCHAMPAGNE PICARDIEdissolvedCLEMENCE ANDREA JOSIANE MONFRONTactiveCLOE LEONIE COLOMBIERactiveDANIEL LEFEBVREdissolvedDAVID PAUL FRANCIS FERTEdissolvedFRANCOISE COTTEREAUXdissolvedJEROME ANDRE LUC LANGRANDactiveJULIETTE TREHOUactiveKEVIN HERDHUINdissolvedMARIE-LAURE MARCELLE WALLETdissolvedMELANIE ROBERTE JANINE CORDEVANTactive[ND]activeNICOLAS CALOINactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100