DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-427767496 · 427767496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427767496
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-07-01
fr_insee
49390 NOYANT-VILLAGES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS GARDERIE PERISCOLAIRE LECOLINEdissolvedASS NOYANTAISE D AIDE A LA CONSTRUCTIONdissolvedASSOCIATION DES FAMILLESactiveASSOCIATION SYNDICALE AGRICOLEdissolvedCERCLE LAIQUE EDUC PERMANENTEactiveCLAUDE LUCIEN COZETTEdissolvedGF DES 3 BORNESactiveGRAHAM FALSHAWactiveINDIVISION DE SAYVE DU PAVILLON ET DE CHATEAUVIEUXactiveJEAN-PIERRE MEMEdissolvedJEAN RENARDactiveMARCEL FERNAND HUCHELOUactiveNICOLE SCHULZ ROBELLAZactivePALLU DE BEAUPUYactivePATRICE AUGUSTE JEAN GAUDIONdissolvedPHILIPPE VIVETactiveRA 78618339200020dissolvedRA 78618339200020dissolvedSERGE FOUCHERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100