DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389811365 · 389811365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
389811365
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-01-01
fr_insee
2 RUE DU VIEUX FIEF, 17220 LA JARRIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
INDIVISION ANDRIVON / MAHDJOUB NICOLAS ET SARAHactiveINDIVISION BOILEDIEU JEAN-CLAUDE ET CHRISTINEactiveINDIVISION BOURASSA JACQUES ET ELISABETHactiveINDIVISION DUPUY / ROUSSANNE ROMAIN ET VIRGINIEactiveINDIVISION ISSA JEAN / BOUARD ALEXANNEactiveINDIVISION LEPREUX / DUJARDINactiveINDIVISION LUCCHESEactiveINDIVISION MORTIER / LIVENAISactiveINDIVISION NEAU / TERRIEN FREDERIC ET OPHELIEactiveINDIVISION RICHERT / HOFFMANNactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+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