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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929110559 · 929110559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929110559

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-24

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Registered address21 AV de Champagne, 51200 Épernay

fr_insee

Industry01.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE MOREAUactive AVS AVENUEdissolved CABINET MEDICAL MEDIVICdissolved CHRISTIAN BERTHELOTdissolved CLARA MARINE CHARLOTTE GERMAINactive GILBERT GANTNERactive INTER-DECOR-PLUSdissolved JANIE BARBEUXdissolved JEAN JACQUES TELLIERdissolved JEAN LOUIS DEBEAUNEdissolved JEAN PHILIPPE PAUL TRI BERLOTactive MARIAME NOURdissolved MARIE YVONNE PROVOOSTactive MICHEL MARONNIERdissolved MILLESIMEactive MURIELLE CERUTTIdissolved PROFESSIONNELLEMENT VOTREdissolved REALITES TERRITORIALESdissolved SARL CONSTRUCTIONactive SARL FREDERIC LAHERTEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100