DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877887745 · 877887745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877887745
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
2 RUE DE L'ETAPE, 51100 REIMS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION FRANCO-ALGERIENNE POUR UNE SANTE MEILLEUREactiveBENJAMIN THEODORE CHAUVEAUXactiveBERNARD ROUSSELLEactiveCELINE BACHELLERIEactiveDATAPACK CONSULTINGdissolvedFILORactiveHIZIR ILYAS ALTINTOPactiveICE CREAM AGENCYactiveIMMOAdissolvedJLWactiveJULIE HEROGUELLEactiveLA CLE DE SOL SAdissolved[ND]dissolvedOLIVIER XAVIER ROBERT CHALOTactivePASCAL LABELLEdissolvedSARL CRCIC CTRE REGEN CONSO INFO CHAMPdissolvedSCI AU PETIT PARISactiveSCI COURS MONTILLEULdissolvedSCI DU 18 RUE BAYARDdissolvedSCI DU 19 RUE DE CLAIRMARAISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100