DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-882232887 · 882232887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882232887
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-09
fr_insee
18 RUE PAILLOT DE MONTABERT, 10000 TROYES
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIE JACQUETdissolvedANH NGUYENdissolvedCABINET DENTAIRE DESMUYCKdissolvedCABINET DENTAIRE HELDENBERGHdissolvedCABINET DENTAIRE MONTABERTactiveCABINET DENTAIRE SAMANTHA CHARMETdissolvedEDITH GERARDdissolvedERIC SOCQUARDactiveFMC ENDOC 3activeFRANK DANIEL HELDENBERGHactiveJEAN BERNARD OUDELETdissolvedLAURENCE MARIE MARCELLE ROUXactive[ND]active[ND]active[ND]activeODILE FLIXdissolvedPATRICK AMANDRYdissolvedSAMANTHA CHARMETactiveSYLVIE BERESdissolvedSYLVIE NATHALIE GAULIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100