DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-879546174 · 879546174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879546174
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-02
fr_insee
3 PL CENTRALE ROGER REMOND, 21800 QUETIGNY
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ATIKA SOUIDIdissolvedBOUCHERIE DE LA PLACEdissolvedBOUCHERIE LE MEDITERRANIENdissolvedBRIGITTE BRETONdissolvedCHRISTOPHE MANCINIdissolvedFANNY VANDROUXactiveFRANCOIS CARRONactiveFRANCOIS XAVIER HENRI BOIVINdissolvedGOURDON JOUBERTdissolvedJEAN LOUIS VELLOZZOdissolvedLE DISCOURSdissolvedMARIE-HELENE VERREYactiveMARIE MORIZOTdissolvedMARIE-THERESE GEORGETTE STOOPdissolvedMICHEL PAUL EMMANUEL VERREYdissolved[ND]active[ND]activePAUL TERRAUXactiveRICHARD PHILIPPE ROBERT MAURONdissolvedROBIN LADARREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100