DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-881726665 · 881726665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881726665
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-06
fr_insee
26 AV PASTEUR, 10000 TROYES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A F 2 C EURLactiveAUX GOURMANDISES EXOTIQUESdissolvedB2G FINANCES & GESTIONdissolvedCECILE AUDREY LYDIE VERLEYdissolvedCHHUN LIMdissolvedFACONNAGES TEXTIL TROYENS SARLdissolvedFRANCK ELIE PIERRE IUNGactiveGAETAN BEactiveGHAMMOURI PLACOdissolvedJEAN-PIERRE BENOITdissolvedKIM THANH TRANdissolvedL.D. ELECTRONIQUEdissolvedLOAN BUI THIdissolvedLOUIS RIVIEREdissolvedMARCEL BRUNO MONTEIROdissolvedMaricka Irene Jacqueline Martine HUCHERdissolved[ND]active[ND]activeNGOC THUY TRANG DANGactiveSANDRINE NICOLE DAMOISEAUactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100