DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929625325 · 929625325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929625325
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-05
fr_insee
2 BD CARNOT, 10000 Troyes
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3 MONTAGNESdissolvedALFI LOXISdissolvedARC INVESTISSEMENTdissolvedASSOCIATION ARTFUSIONdissolvedCIVITAS TRICASSIUMdissolvedCONSILIUMactiveCORINNE LINVALactiveCORINNE LINVALdissolvedDEMETER H.LactiveFRANCE A TOUR DE BRASdissolvedLAUREN NELLY PAULE CLAIRE MOLATdissolvedLS-AdissolvedMARC ANTOINE LEVERTactive[ND]active[ND]activePATRICK MARC GILBERT COLLARDdissolvedPATRICK ROGER VERRYdissolvedPHARMACIE DE LA GAREactiveSCM PASTEURdissolvedSELAS PHARMACIE DE LA GAREdissolved

+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