DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-912499555 · 912499555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912499555
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-01
fr_insee
9 RUE GIROT, 76290 MONTIVILLIERS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS CHOUINactiveBERNARD JEAN YTHIERdissolvedCAROLINE ALESSANDRA BRIGHELLIactiveCAROLINE CROCHETactiveCAROLINE SOLANGE FRAUDEAUactiveCATHERINE VERONIQUE VIVIANE KERNIVINENdissolvedCHARLOTTE MARIE BESSARDactiveDRISS GUENNIactiveEMMANUELLE DELAHAYEactiveJOACHIM STOLLERactiveLEPILLIER-LAINE-BRUHNES-BEHAR ET MIGNOLactiveMARIE HUGUESdissolved[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS DE SAINTdissolvedOCEANE LEA MANON POIREactiveSCI CMDSdissolvedSCI STOLLERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100