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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-24
KYBE ID: FR-838817203 · 838817203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration838817203

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-24

fr_insee

Registered address17 RUE DU CHAMP DE MARS, 51100 REIMS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREE GRISARDactive ERIC THENAISYactive FRANCK CHABASSIEREdissolved FRANCOIS PERRINdissolved GERARD MAESOactive GILLES FLAMBARDactive INDIVISION MARTIN GONZALEZ MATARRITAactive JACQUES TRIPETTEactive JEAN-MARIE Jean JANSEMdissolved JEAN-MICHEL DULINactive JEAN-PAUL CARPENAdissolved JEAN-PIERRE LOBJOISactive LAURENT CRAVEROactive MARIAN STEFANIAKdissolved MICHEL CEOLdissolved NATHALIE HANactive [ND]active [ND]active Oktay ERGUNactive PHILIPPE RENE ROGER LANDREATdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100