DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-07
KYBE ID: FR-841050990 · 841050990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841050990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-07
fr_insee
14 RUE DE LA GOUTTE D'OR, 02130 FERE-EN-TARDENOIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMANDINE MAESactiveANNE-SOPHIE CHARLEdissolvedASSOCIATION TARDENOISE DU PATRIMOINE ROULANTactiveCLAIRE-EMMANUELLE PETIT-FREREactiveEMILIE JEANNICK GRUAUactiveHELENE CECILE DENISE DEMANactiveLAETITIA BORGOMANOactiveLA TROIKA DE MINUITactiveL & FM FINANCESdissolvedLINEAIREdissolvedMARINE SANRA JEANINE DEVILLEactive[ND]activePAUL THEO MAUPAINactivePOLE DE SANTE DE LA GOUTTE D'ORdissolvedRMVEactiveSCM CABINET PARA-MEDICAL DU TARDENOISdissolvedSCM MORGENactiveSIRELLA JOHANNA FRANCE DELFORGEdissolvedTRAIDGOMdissolvedVALERIE MANESSEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100