DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-21
KYBE ID: FR-844783092 · 844783092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844783092
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-21
fr_insee
88 RTE DE VOLOGNE, 88250 LA BRESSE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONIO DI MARZOactiveCAMILLE CHIPOTactiveCEDRIC POIROTdissolvedCHANTAL ANTOINEactiveCHRISTIAN JEAN CLEMENTdissolvedClaudine AUERactiveEDITH MOUGINactiveERIC ARNOULDdissolvedFABRICE DIDIERLAURENTactiveGUENOLE CLAUDELactiveIGOR CUNYactiveINDIVISION BOUCHE BEAUJOISdissolvedINDIVISION DREYDEMY-JACQUEMINdissolvedINDIVISION THIERY GROSDEMANGEdissolvedJULIAN MORELdissolvedLAURENCE MARIE BRUYEREdissolvedLEO KEMPFdissolvedLES GRANDES FEIGNESdissolvedMARINE VERONIQUE GROSJEANactiveMATHILDE MOUGELactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100