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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-22
KYBE ID: FR-918817545 · 918817545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration918817545

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-06-22

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Registered addressLE VILLAGE, 51380 TREPAIL

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Industry01.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE TCHAOactive CATHERINE DUCLOUXdissolved CATHERINE MICHELE CROIZYactive CHARLENE AUDREY BARREactive CHARLOTTE MARIE JACQUELINE ETIENNEactive CHRISTINE PAULETTE MOUZONdissolved EMILIE GOBERTactive FRANCINE EMILIENNE M VILAINactive GERARD BARBIERdissolved GERARD JEAN LECLERCactive INDIVISION BARBIER GERARDactive JEAN MARC CHARTRONdissolved JEAN-YVES MAGRANGEASactive LUCILLE MARIE LOUISE VILAINactive LYDIA HENRIETTE THER VILAINactive MARCELLE DUPONTactive MARYVONNE BERARDdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100