DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-14
KYBE ID: FR-924302342 · 924302342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924302342
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-14
fr_insee
2 PL Marin la Meslée, 51600 Suippes
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGATHE GIBERTactiveALEXANDRA SOUDANTactiveAMELIE FRANCINE LUCIENNE FOUBERTactiveBRUNO TISSEDREactiveCABINET INFIRMIER DE SUIPPESdissolvedCATHERINE HENRYdissolvedCELINE SOPHIE LUCIE CHEMINactiveCHARLOTTE NICOLE MARTINE LECOMPEREactiveCHRISTELLE MARIE REINE PIERROTdissolvedCLAIRE DEMARQUETactiveDIDIER WIDLAKdissolvedELODIE LARDENOISactiveJEAN FRANCOIS PIETactiveJULIEN BAUDOUXdissolvedMAISON MEDICALE DE SUIPPESactiveMARIE CLAIRE PETITDIDIERdissolvedMARILYNE CHRISTINE ADAMactiveNATHALIE VALLEEactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100