DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-16
KYBE ID: FR-829889344 · 829889344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829889344
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-16
fr_insee
51 BD DU GENERAL LECLERC, 51100 REIMS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.P. +activeAGENCE COM EUROPE PRODUITS INDUSTRIESdissolvedALBERT EYRAUDdissolvedALI LACHEHABactiveANNE-MARIE DELANSdissolvedARESCALactiveARIANE ASSISTANCEactiveAVENTURE INFORMATIQUEactiveBERNADETTE CANNEAUXdissolvedBERNARD VIGOURTdissolvedBIEU PHAM THIdissolvedCENTRE D'AFFAIRES EUROPEENdissolvedCHAMPAGNE DEVELOPPEMENT ET ENVIRONNEMENTactiveCHAMPNETactiveCHARLES MANAGEMENTactiveCLIP SERVICESactiveDENIS THUVENYdissolvedDIDIER LEKKIdissolvedDOM'INFORMATIQUEdissolvedE.P.S.active

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100