DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-917386807 · 917386807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917386807
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-04
fr_insee
5 RUE PASTEUR, 62680 MERICOURT
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAELDE FAFARA MONZANIactiveFRANCESCO PIPPIAdissolvedFREDERIC ROMANIdissolvedGENEVIEVE STACHOWSKIdissolvedJEAN-DENIS TAKERKARTactiveJEAN DUFOSSEdissolvedJEAN-MARC THIBAUXdissolvedKAMEL ELKEBIRdissolvedMARIE HELENE STAWSKIdissolvedMARINE SYDORAKactiveMATHIEU CHRISTIAN EMERIC MAROTTEactiveNADINE VIRGINIE HONORINE CAREMIAUXdissolved[ND]activeNICOLAS VILLEactivePASCAL BENOIT DESCHACHTdissolvedSCM KINE BALNEOdissolvedSYLVIANE MARLESdissolvedSYLVIE DELMARLEdissolvedSYLVIE UNTZactiveVINCENT DHAISNEactive

+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