DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881959993 · 881959993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881959993
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-10
fr_insee
14 QUAI DE LA SOMME, 80000 AMIENS
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DE ROBOTIQUE DE L'ESIEE AMIENSactiveASSOCIATION DU GALA DE L'ESIEE AMIENSactiveASSOCIATION GENERALE DES ETUDIANTS D'UNILASALLE AMIENSactiveASSOCIATION SCREEBactiveASS ORGANISATION GALAS ETUDIANTS ESIEEdissolvedAXIOMEactiveBUREAU DES ELEVES DE L'ESIEE-AMIENSactiveBUREAU DES SPORTS UNILASALLE AMIENSactiveCADEMCEactiveCAFETERIA ESIEE AMIENSactiveCONF GEN PET MOYEN ENTR PICARD REGIONALactiveEC SUPER ING ELECTROTECHNIQUE ELECTRONIQdissolvedELECTRICITY FOR AFRICAactiveESIEE 2 ME DOUBLERactiveEXPERTS QUALITE EN MOUVEMENTactiveHOSPITALISATION AVEC SCOLARITE MAINTENUE ORGANISEE ET SUIVIE PAR LESIEE AMIENSdissolvedISISactiveJUNIOR ESIEE AMIENSactiveLES RENCONTRES INTER ESIEEactive[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100