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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-17
KYBE ID: FR-917567539 · 917567539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration917567539

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-17

fr_insee

Registered addressLE VILLAGE, 51360 VERZENAY

fr_insee

Industry01.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN FRANCINETactive ALAIN TOURNAYactive BERNADETTE QUATRESOLSactive CORINNE SUINactive DANIEL ROGER JOSE REMYactive DENISE MARIE SABATIERactive INDIVISION CAILLEUX FALAISEactive INDIVISION FETIZONactive JEAN BUSINactive JEAN COUVREURactive JEROME MARIEactive JOACHIM JACQUES JEAN-NOEL BEAUFORTactive MARIE DOMINIQUE FALAIZEactive MARYSE IRENE ANDREE LOEWdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK COLMARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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