DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-11
KYBE ID: FR-353067200 · 353067200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
353067200
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-11
fr_insee
8 BD DE LA LIBERTE, 47000 AGEN
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE VENDRAMEdissolvedANNE DEJOIEactiveASMAA BENREFADactiveCLAIRE NATHALIE SACKSTETTERactiveCLAIRE SOULIERdissolvedDENTAL 3000activeELODIE ZANELLAactiveEMMANUELLE JACQUELINE CAENSactiveESTELLE NATHALIE MARIANNE AUTOMNEactiveFRANCK WILLIAM YANNICK BOUYAHMEDdissolvedJB IMMOdissolvedLEO PIERRE CERUTIactiveLORESS DENTAIREdissolvedMANON NALISdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeSTE EXPLOITATION LABORATOIRES VERGNOLLESdissolvedSYLVIE YVETTE CHELLEdissolved

+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