DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-930598990 · 930598990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930598990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-02
fr_insee
2 RTE de Bussy les Daours, 80800 Daours
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2MKdissolvedCABINET DENTAIRE DOCTEUR VOISINdissolvedCATHERINE PORTEJOIEactiveFLORINE TELLIERactiveGAETAN JACKY JEAN-CLAUDE ALLAINactiveHenri Jean-Baptiste Marie ETIÉactiveHOLDING A&VactiveLEON & CAPUCINEdissolvedMARIE CHLOE ATTYEactiveMARIE VANQUICKENBORNEactiveMARION ORIANNE LA MARLEactiveMARMATTactiveMELANIE JOSIANE MARIE-FRANCE HERMANTactiveMKIdissolved[ND]active[ND]activePERRINE STEFANIAKactivePHARMACIE DES QUATRE TILLEULSdissolvedREMI HERVE ROBERT DE CAGNYactiveROMAIN BERNARD RAYMOND DANHIEZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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