DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-09
KYBE ID: FR-838247526 · 838247526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838247526
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-09
fr_insee
14 PL DANTON, 08120 BOGNY-SUR-MEUSE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANDINE GREGOIREactiveAMANDINE SLEZIAKactiveANGELE DOMINEactiveAUDE CHAFFOTEAUXactiveBENOIT ANDRYactiveCLEMENT N GREKAMBAdissolvedCOR VALLEMdissolvedEMILIE FAUSSEactiveFLORENCE POIDEVINdissolvedFRANCOIS SOUBEYRANDdissolvedJEROME MICHAUDETactiveKARINE MARTINS DA SILVAactiveLAURENT LECOMTEdissolvedMARGOT DEMARSactiveMARIE-JOSE ORTEGAdissolvedMARION CLAYactiveMELINA SYLVIA ZEHRA KAYAactive[ND]dissolved[ND]activeS.C.M. DES KINESITHERAPEUTES DU BORD DE MEUSEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100