DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-06
KYBE ID: FR-913313763 · 913313763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913313763
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-06
fr_insee
99 AV CARNOT, 54130 SAINT-MAX
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE NATACHA LESAINTdissolvedCONSTANCE HERRactiveECONOMIE TECHNIC INGENIERIE COORDINATIONactiveGERARD CARRIERdissolvedISABELLE HUMBERTdissolvedJACQUES FRANCOIS COUSSERANdissolvedJEAN LOUIS GUYOTdissolvedJEAN MARIE MINNIactiveJENNIFER BERTOCCHIactiveJOCELYNE DUPREactiveJSG 22dissolvedMARGOT CLAUDE RAYMONDE LAFLEURactiveMARYLOUactiveMICHEL PECASTAINGSdissolved[ND]activeSCI B C C PdissolvedSCI CROBIdissolvedSCI LA MIRLANTAINEactiveSCI MIRABELLEdissolvedSOCIETE CIVILE IMMOBILIERE CARNOT ET PAR ABREVIATION SCI IMMO CARNOTdissolved

+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