DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882639594 · 882639594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882639594
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-01
fr_insee
130 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2S M 2CactiveALAIN SISTOUdissolvedANNE-SOPHIE DUJARDINactiveAUDIT CONSEIL JURIDIQUESdissolvedBBIdissolvedBERTRAND ROBERT ROGER LEBOURGdissolvedCATHERINE CHALONYactiveCENTRE NORMAND DE PROMOTION DES HOMMESdissolvedCHANNEL GAMESdissolvedDE LA GRANDE PLAGEdissolvedDOUBLE SIXdissolvedEDOUARD HUBERT GUILLAUME NIBELLEactiveFINANCIERE PARTHEMISdissolvedJOSETTEactiveLAURENT OLIVIER ROGERdissolvedLE CERCLE DES AVOCATSdissolvedLUCIE HUSSONdissolvedMARION CORINNE SYLVETTE FAMERYactiveMAUREEN ALEXANDRA YONactiveMIRYA FRANCOISE LE PETITactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100