DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-30
KYBE ID: FR-831339833 · 831339833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831339833
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-30
fr_insee
2 RUE DU DOCTEUR LANDES, 08190 ASFELD
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE MARTHE SOLANGE PAPIERdissolvedALEXIS HUGUES BLAINactiveBARBARA ALBERTELLIactiveCABINET INFIRMIER D.P.J.dissolvedCLARISSE EPSTEINdissolvedDOMIPAR ASFELDactiveEMMANUELLE FILLIONactiveGUILLAUME JEAN-JACQUES SCHLACHTERactiveJOELLE GOUVERNEURactiveLOUISON HERMENTactiveMAISON MEDICALE DE L'ASFELDOISdissolved[ND]activePASCALE GENEVIEVE QUENETactiveRaphael WaveletdissolvedSCM CHANTERAINEdissolvedSCM SAINT LUCdissolvedSOPHIE BARTHESactiveTHOMAS JAUMOTTEactiveVIRGINIE LABLAINEactive

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