DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-923586143 · 923586143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923586143
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
137 RUE DE L’HOPITAL AUBAN MOET, 51200 EPERNAY
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCADIASactiveASS LA R.E.I.S.activeASSOCIATION DES ETUDIANTS EN SOINS INFIRMIERSactiveASSOCIATION MEDICALE DE GARDE DU PAYS D'EPERNAY TERRES DE CHAMPAGNEactiveASS SOUTIEN POLE EDUCATION ET PREVENTIONactiveASS URGENCES CTRE HOSPITAL AUBAN-MOETactiveCENTRE HOSPITALIER AUBAN-MOET D'EPERNAYactiveDENISE LARGEdissolvedFADI AL SAYED OBEIDactiveFLORIE MARIE-CECILE DOMINIQUE LAURE JACOBactiveFONDS DE DOTATION DU CENTRE HOSPITALIER D'EPERNAY AUBAN-MOETactiveGCS HAD D'EPERNAYactiveGIE MEDISPARdissolvedGROUPE D'ETUDES ET RECHERCHES DE LA MATERNITE D'EPERNAYactiveJEAN LUC SCHMITdissolvedMADELEINE GADRETdissolvedMALIKA BENCHAIBdissolvedRENE BAILLYdissolvedS.A.M.dissolvedSUCCESSION DUPUIS MARTHEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100