DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-312712243 · 312712243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
312712243
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1964-01-01
fr_insee
70 RUE DE LORRAINE, 49300 CHOLET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIVITES LOCATIONS ET SERVICESdissolvedASS GRAND PRIX CLUBactiveCAROLE LAURENCE MAGALI BOUTETactiveCatherine COCONNIERactiveDELPHINE BOUMIERactiveESPACE ATHLETIQUE DES MAUGESactiveFREDERIQUE SAULNIERactiveGALLIA SCOLAIREdissolvedGUY MARCEL LOUIS MARIE TRICOTactiveINDIVISION AIGUEPERSE-SARRONactiveINDIVISION AUBRYdissolvedINDIVISION BERTRANDactiveINDIVISION CARRERE -GEE ET EFEBVREdissolvedINDIVISION CHERRIER-CHARNOTactiveINDIVISION DANGactiveINDIVISION DE LA FORTERIE-GUIBERTdissolvedINDIVISION DE LA FORTERIE-POTIERdissolvedINDIVISION DELEUdissolvedINDIVISION GAURIAU GEROME ET VERONIQUEactiveINDIVISION KEROUANTONactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100