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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: FR-951811850 · 951811850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951811850

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-20

fr_insee

Registered address8 RUE Piper, 51100 Reims

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI DILAVARHOUSSENdissolved ASSIST IMMOdissolved EDONIA VIGNOBLES ET CHATEAUXdissolved FILM RESSOURCESdissolved F.P.I.dissolved FRANCIL FRANCE IMMOBILIERE ET LOCATIVEdissolved FREDERIQUE VERDELETdissolved ISALYSdissolved NATHALIE CROCHETactive [ND]active RED DESIGNactive SARL B.V.Cdissolved SCI BAILLAdissolved SCI CLAUDEdissolved SCI EPERNAY 1dissolved S.C.I. F&C Ddissolved SCI PIPER-FOCHdissolved SCI VANILLEdissolved S.G.M.Adissolved SOCIETE CIVILE CHOCOLATactive

+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