DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-10
KYBE ID: FR-953999695 · 953999695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953999695
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-10
fr_insee
691 RUE d'Abbeville, 80000 Amiens
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIA CLAUDETTE MARCELINA COZETTEactiveAUTO VSPdissolvedBERNARD PAUCHETdissolvedBOCQUETdissolvedCHEMINEES PICARDIEdissolvedCHRISTOPHE OUARDJANIactiveEDMOND MARCEL COUETdissolvedFOLLET PARMENTIERactiveFRANCO PORTUGAISE DE LA SOMMEactiveJEAN MARC OSWALD FOLLETdissolvedKIT ECO 80dissolvedLOUIS BAILLINactiveMARGOT PAULINE MAGALI LEQUETTEactiveMARIE HELENE ARLETTE FOLLETdissolvedMELANIE JULIENNE ROSE HULINactive[ND]activeNOLWENN BITSINDOUactivePINGUET TRUYENactiveSAID SALHIactiveSARL CHEMINEES PICARDIE CREATIONSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100