DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300429800 · 300429800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
300429800
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1900-01-01
fr_insee
4 RUE DES COTES, 28000 CHARTRES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DES CHASSEURS DU BOIS DE MOTTEREAUactiveA.S.V. COIFFUREdissolvedEURL SYLdissolvedFRANCK ROGER AUROYdissolvedGROUPE DAKU PLUSdissolvedIT EST.COMactiveLA GRIGNOTEdissolvedLA MAISON DE L ESPACEdissolvedPHILIPPE MAUPASdissolvedSCI 85 TER CHARENTONdissolvedSCI ADSdissolvedSCI DE LA RUE D'ETAMPESdissolvedSCI DE LA RUE SAINT PIERRE NUMERO 36dissolvedSCI DU 9 BOUTETdissolvedSCI DU ONZEdissolvedSCI SAGET BARRAULTdissolvedSNC LA BOITE A JEUXdissolvedSOCIETE CIVILE IMMOBILIERE DAUMdissolvedSOCIETE CIVILE IMMOBILIERE LA REPUBLIQUEdissolvedSOCIETE CIVILE IMMOBILIERE MA POULEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100