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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-415396860 · 415396860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration415396860

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-01-05

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Registered address38 RUE DU FIEF DE GRIMOIRE, 86000 POITIERS

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Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALESSANDRO MARINELLIdissolved Amélie CARIOUactive APHP FIEF DE GRIMOIREactive BENEDICTE LESIEURdissolved CHRISTIAN DEJOIEdissolved DEJO LAPO LECO GERV QUIC PICHdissolved HERVE LE CORREdissolved JEAN PIERRE GERVESdissolved LUCILE NOELLE BOTTdissolved Martin Etienne Maurice MEROUZEactive MICHEL SAIVEAUdissolved MORGAN CHRISTIAN REMY FRESLONdissolved MSEPdissolved PATRICK BIARDdissolved PIQUIER-PERRETdissolved RESPIDORT-PEDIAdissolved SAE CLINIQUE DU FIEF DE GRIMOIREdissolved SCM DES PRATICIENS DU FIEF DE GRIMOIREdissolved SCM GASTOdissolved SELARL BENEDICTE LESIEURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100