DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-985061605 · 985061605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985061605
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-28
fr_insee
113 RUE de Vesle, 51100 Reims
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE ACTIONS IMMOBILIERESdissolvedALLERGOREMactiveANNE MARIE NOGUEIRA DA SILVAdissolvedAUDITION MAX REIMSactiveCABINET CONS EN SECURITE & ENVIRONNEMENTdissolvedCG INVESTdissolvedCHRISTINE PETIAUdissolvedINDIVISION VASSEUR ISABELLE ET OLIVIERactiveJean-Alexis DaneluttiactiveLMNP ANDREA ET MICKAEL SOMMESOUSactiveLPC CONSTRUCTIONSactiveMahmoud ABDULLAHactiveMSSactive[ND]dissolvedNICOLAS JEAN-PHILIPPE MAURICE ANDREJEactiveNICOLAS VERRIEREactiveRONDEAUdissolvedSAKURA TORIIdissolvedSARL BGCactiveSYLVIE GUILBERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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