DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-08
KYBE ID: FR-838618627 · 838618627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
838618627
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-08
fr_insee
1 RUE DU PETIT APPEVILLE, 76200 DIEPPE
fr_insee
81.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONY JOLYdissolvedBENJI PIETER BENONIdissolvedBERNARD SCHOUMAKERdissolvedCCSJdissolvedCYNDORELA ANNIE JACQUELINE JOLYdissolvedDIRECT DIEPPEdissolvedESTELLLE ESTELLE ANGELIQUE IRENE DUPONTactiveFRANCKY JOLYdissolvedGENTLEMEN PLAYERSdissolvedGINO JOLYdissolvedGINO LHEUREUXdissolvedLAETITIA JACQUELINE GEORGETTE JOLYdissolvedLAURA LESLIE JACQUELINE JOLYdissolvedLUCIANO WILLY PASCAL JOLYactiveMELINDA ANITA JACQUELINE JOLYdissolvedMELINDA SONIA CYNTHIA CORUEdissolved[ND]activePATRICK CHARLES JOLYdissolvedSOPHIA KATIA MATHILDE JOLYdissolvedTONY ELIE TONY ELIE JOLYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100