DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-10
KYBE ID: FR-885261925 · 885261925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885261925
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-10
fr_insee
LE VILLAGE, 51380 VERZY
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DANIELLE MARTHE BERTHEactiveDANIELLE PHILIPPOTactiveDIDIER MAURICE ARMAND PRIEURactiveEMILIEN CHRISTOPHE HENRI REYBEROLLEactiveGILBERTE FRESNETactiveGISELE SCHOLTESdissolvedINDIVISION DECHENY ERICactiveINDIVISION LYNE BAJOMETactiveJEAN-MARIE BERTHEactiveLILIANE VANZELLAactiveMICHEL CHARLES EDMOND AUBOINdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE MICHEL REGIS PRIEURactiveTEDDY FRANCOISactiveTHERESE MARTHE EMILI OLIVIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100