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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-04-06
KYBE ID: FR-424140606 · 424140606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration424140606

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-04-06

fr_insee

Registered address17 RUE Caulaincourt, 37100 Tours

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AU BONHEUR DES DAMESactive AUTO ECOLE DE LA MENARDIEREdissolved BCS 37dissolved BENOIT FRANCOIS ANDRE CAVESTROdissolved BL ATELIERdissolved CARTALYSdissolved DAVID ROBERT PAUL JUVINdissolved ELISABETH TRIVIDICdissolved FRANCK JEAN-YVES DRENEAUdissolved GERARD CLAIRactive GERARD JOEL SERGE LECLERdissolved JACQUES BRANCHUdissolved JACQUES BRANCHU SUCCESSION MONBERGERactive JEAN-LOUIS DROUAULTdissolved MARC ANTOINE CANONICIdissolved MAXIME LUCASactive MAYET THOUET KINEdissolved MINCY BELLE L'INSTITUTactive NATHALIE GISELE SIGAUDactive [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100