DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-22
KYBE ID: FR-919537456 · 919537456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
919537456
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-22
fr_insee
127 AV JEAN JAURES, 59790 RONCHIN
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUBERGE DES CABOTINSdissolvedBRUNO SAINGIERdissolvedCLAUDE DERAINdissolvedDELTA CHAUFFE SARLdissolvedEUROSERVICESdissolvedFRIMOUSSEdissolvedGASPARD DESPREZdissolvedM.A.S.A.F.SOCdissolved[ND]activeNORD MAINTENANCE CHAUFFAGEdissolvedPAULETTE RIGAUTdissolvedPHILIPPE ALAIN CLAUDE ROHARTdissolvedPIMdissolvedSARL D & DdissolvedSARL EURO CHAUFactiveSCI CAR PARKdissolvedSCI DE LA PLAINE MONCEAUdissolvedSCI DES FAURESdissolvedSCM GHESQUIER OLIVIER HERIPRET LAURENTdissolvedSFIRAdissolved

+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