DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-904740313 · 904740313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904740313
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-01
fr_insee
36 RUE CLOVIS CHEZEL, 51100 REIMS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZIZ ELKHAYATIactiveBILLAL AIT ZIANEdissolvedBORIS ALEXANDRE LEONARDUZZIdissolvedCHARLENE ANGE AXELLE PIGUETdissolvedCHEZEL BARBERactiveCLOTHILDE SABINE ESTELLE REGNIERactiveEmirhan DUMANactive[ND]dissolved[ND]activeSARL BAT INGENIERIEdissolvedSB IMMOBILIERdissolvedSCI CENTRAL PARC S.FdissolvedSCI CENTRE GARE SFdissolvedSCI CHILPERIC SFdissolvedSCI COURLANCY SFdissolvedSCI LE PATIO SFdissolvedSCI LES TERRASSES SFdissolvedS.F. GESTIONdissolvedSF INVESTISSEMENTSdissolvedSF PROMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100