DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890589237 · 890589237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890589237
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-02
fr_insee
61 RUE ALEXANDRE DUMAS, 80090 AMIENS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIN DAVID MERCUZOTactiveAURORE DESEUREdissolvedCATHERINE VERGNEactiveCGS - CHIRURGIENS GYNECOLOGUES DE LA SOMMEdissolvedCLEMENCE MICHELE ERICA VIFQUAINactiveCORINNE GERVOISdissolvedDOCTEURS TOUFIK ACOUME, ANTONIN MERCUZOT, CLEMENCE VIFQUAIN-HEBERT, AGATHE FAGART, PAULINE GRICOURT, AMAURY FORRET ET WIactiveFRANCOIS MARIE RAOUL CARONactiveFREDERIQUE LAVALLEEdissolvedHELENE CARONdissolvedHENRI JEAN FRANCOIS FOULQUESdissolvedJOEL HOURDINdissolvedJOEL ISAPOFactiveJULIA PERNAUTactiveMARIEKE DOLORES FERRANTactivePHILIPPE DE GROOTEactiveSCDF FOULQUES ET ISAPOFdissolvedSCM CONSULTATIONS SAINTE-CLAIREdissolvedSELARL DU DOCTEUR CAROLINE LABORBEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100