DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-878743848 · 878743848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878743848
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
RUE DU DOCTEUR CALMETTE, 59410 ANZIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COVAIN BICZYSKOdissolvedDELPHINE GOUJONactiveERIC ETIENNE MIOSSECactiveFABIEN JEAN MAURICE BAUDRANDactiveGRAVIS ANZINdissolvedGRAVIS FINANCESdissolvedHENPHIdissolvedINDIVISION BOUTTIER BERTHELOTactiveINDIVISION CHABERT PATRICK ET MARINAactiveINDIVISION JACQUEMART EPIARDactiveINDIVISION LOPEZactiveINDIVISION MIHOUBI NORDINE ET ZAHIDAactiveJACQUELINE JOUANNEAUactiveJACQUES BICZYSKOdissolvedJACQUES JEAN MARIE BARRIERactiveJEAN-LOUIS MARIE THOMASactiveLOUIS ANDRE LACHEVREactiveMAURICE ADOLPHE PANCHERdissolvedNICOLAS LACHEVREactiveSERGE PIERRE GILETTEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100