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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-28
KYBE ID: FR-952066611 · 952066611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration952066611

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-28

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Registered address25 RUE FREDERIC PETIT, 80000 Amiens

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE ELIE MOULIEREactive BROCHOT & LEFEVREdissolved DEBAUF & FORGEROUactive DELAYEN & MATTEIactive DUVIOLS STEPHANE & SOIZICactive FROIDEVAL / LETOCARTactive GALLE & LEROYERactive GAUCHARD MARTIAL & CLEMENTactive HEUJAINE & LAVOIEactive INDIVISION DEBEAULIEUactive JOURDAIN / AVERTYactive LACROIX & FLOCHactive LECOQ & LEMARECHALactive LE PAPE-GARDEUX & SALEHactive MA-FAT & GIRARDEAUactive MOULIN / PETKOVAactive [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100