DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-28
KYBE ID: FR-842426207 · 842426207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842426207
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-28
fr_insee
17 AV DES ETATS-UNIS, 52000 CHAUMONT
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL BEN AHMEDactiveALBERT-CRISTIAN BUZSAdissolvedALI ABDALLAHdissolvedAL JOUMAdissolvedANDRE MIGNOTdissolvedANTOINE AKKACHactiveANTOINE AUBERTactiveASS DRS DEROLLAT PAULIN ROBEINdissolvedBASSAM AL JOUMAactiveBERNARD LE GUENdissolvedCABINET DE KINESITHERAPIE GREPIN-THIRION-COTHENETdissolvedCABINET DE RADIOLOGIE ET D'ECHOGRAPHIEdissolvedCABINET GYNECO DOCTEURS XIRAU ET MERGERSdissolvedCAB PNEUMOLOGIE DRS BILDSTEIN & MARQUEdissolvedCHRISTOPHE ALAIN BREMARDdissolvedCLAUDE CORBINdissolvedCTRE MEDICO CHIRURGICAL CHAUMONT-LE-BOISdissolvedCTRE ONCOLO RADIOTHER CHAUMONT LE BOISdissolvedDANIEL GORAdissolvedDI - ORTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100