DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-933977795 · 933977795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933977795
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-29
fr_insee
59 AV Charles de Gaulle, 08000 Charleville-Mézières
fr_insee
25.62B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
DOMINIQUE IZQUIERDOdissolvedDYLAN HOFFMANNactiveELIE CHETRITdissolvedELODIE GINETTE ROSE CARGNELUTTIdissolvedEQUIPEMENT CONTEMPORAIN DE L'HABITATdissolvedETABLISSEMENTS JEAN DE ZOTTI ET FILSdissolvedEURL CHRISTOPHE RUYERdissolvedFERRUMETA FRANCEdissolvedFRANCIS LENOIRdissolvedFUGAdissolvedINJUdissolvedLUMAdissolvedMQV ELECTRIQUEactiveSARL PAVIMATdissolvedSCI D'AUBILLYdissolvedSCI DE TIVOLIdissolvedSCI DU 32 RUE VICTOIRE COUSINdissolvedSCI DU MOULIN A VENTdissolvedSCI FLORENCEdissolvedSCI GALERIE DUCALEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100