DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-393463716 · 393463716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
393463716
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-04-01
fr_insee
1 PL FRANCOIS TRUFFAUT, RESIDENCE LEONARD DE VINCI, 37000 TOURS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BONHOUREactiveALAIN JAMINactiveANDRE MARC CHARLOTdissolvedANNE-SOPHIE JEANNE ANDREE DELBETactiveBEATRICE MARYSE LOISEAUactiveBERNARD DELBARREdissolvedCLAUDE DOMINIQUE FERNAND BRUNETactiveCLAUDE MARCEL ROGER GONDOUINactiveDANIEL JEAN BREGEONactiveDIDIER ROMAIN JACQUES DE FAVERIactiveDOMINIQUE CLAUDE BRAGEULactiveEMMANUELLE SIMONdissolvedGERARD LOUIS JOSEPH PUIGDEMONTactiveGILLES AUDEactiveGUISEPPE AGNELLOactiveJEAN-CLAUDE MICHEL CAILLONactiveJEAN DECHATREdissolvedJEAN-JACQUES LEON BAILLYactiveJEAN RAYMOND DUSSAUGEactiveLAURENT JEAN ROUDAUTactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100