DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904629474 · 904629474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904629474
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-25
fr_insee
95 BD DU GENERAL LECLERC, 51100 REIMS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CARLEdissolvedALAN MASEKdissolvedAMBASSADRICES AGENCYactiveBNA MENTORINGdissolvedBURE ASSUR TRANSPO CHAMP ARDENdissolvedBUREAU JEAN TAFFE-CHAMPAGNE ARDENNEdissolvedCHAMPIGNY 511activeELECTRON FRANCE SAactiveeva emilie leroyactiveFABIENNE GILLOTINactiveFRANCE TRADE SERVICESdissolvedGILLES GERARD ROYdissolvedIMPACTS INFORMATIQUEdissolvedJEAN THOUARD ESTdissolvedLECUYER GROUPactiveLOISIRS DEVELOPPEMENT RELOOKINGactiveMARIE CLAIRE ROLANDE HERBECKdissolvedMARIE THERESE HERBECKdissolvedMISSION CAARMEdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100