DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-902415322 · 902415322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902415322
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-15
fr_insee
6 ALL YVES GANDON, 51100 REIMS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CELINE KARINE WITCZAKactiveCELINE MALHERBEdissolvedCelio Gerard Salvator LachaudactiveDOGAN KILICdissolvedH & BdissolvedJEAN PIERRE LA COLLAdissolvedLISETTE HELIEdissolvedMAMADOU DABOactiveMARTIN CELINE INFIRMIEREdissolvedMARYVONNE LAMYdissolvedNADINE AGNES FENAUXdissolved[ND]dissolvedPATRICIA JACKIE LILIANE LE BARBENCHONdissolvedQORETECHactiveSAID DEBDOUBIdissolvedSAS BP2NdissolvedSTEPHANIE ODETTE CARMEN MONTIERTactiveUNION REGIONALE DES PROFESSIONS DE SANTE INFIRMIERSdissolvedVIRGINIE DOUEdissolved

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