DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935270439 · 935270439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935270439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-12
fr_insee
34 RUE de Brichebay, 60300 Senlis
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN DIRILdissolvedCHRISTIAN DIRILdissolvedDIDIER RAYMOND PIERRE GENESTdissolvedEAPAdissolvedGERARD CLAUDE MARCEL VLIEGHEdissolvedHELENE THINSSELINactiveJEAN MARIE ANDRE BETHOUARTactiveLUC DIRILdissolvedMICHEL GILBERT BULLARDdissolvedMICHEL POTETdissolved[ND]active[ND]active[ND]activePHARMACIE DE BRICHEBAYdissolvedPHILIPPE ALAIN BOUVETdissolvedPIZZA PAIN DOREactiveSENLIS BURGERdissolvedSENLIS NETTOYAGEdissolvedSENLIS TACOSdissolvedSNC LA PANETIEREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100