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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-10
KYBE ID: FR-878129741 · 878129741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878129741

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-10

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Registered address34 BD DE LA PAIX, 51100 REIMS

fr_insee

Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUSSAAD MEBARKIactive BUSINESS CONSULTANTSdissolved CERES-I.G.A. CHAMPAGNE ARDENNEdissolved CLEMENCE HENRATactive CLEMENT NATHAN JACQUETdissolved JMS DIAG AUDITdissolved JULIEN GILLES JOACQUIM RIBEIROdissolved Katia Nadine Perinactive [ND]active [ND]active [ND]dissolved [ND]active PASCAL GUILBAUTactive SARL JANUSdissolved SARL REIMS INFORMATIQUEdissolved SCI ESPACE IMMOBILIERdissolved SCI M.G.F.dissolved STEPHANE ALAIN ANDRE LEFEVREdissolved UTOPIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100