DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-21
KYBE ID: FR-433064789 · 433064789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433064789
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-21
fr_insee
7 RUE DE L'ORMETEAU, 28300 LEVES
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIF 2000activeAPERO CHARTRAINactiveASS SYSTEME BIEN ETRE EURE ET LOIRdissolvedA.V.MactiveCERVEGdissolvedCHARLOTTE HUGUETTE MICHELINE POULLAINactiveDOMINIQUE LOUIS JACQUES VALLEEdissolvedETIENNETTE NOELE PICHARDdissolvedEURO BATIMENTdissolvedEUROPE EXPRESSactiveGES-TEAMdissolvedJ.INFORMactiveJ.P RAMONAGE SARLdissolvedJULIEN CHRISTOPHE CHARLES DUGUEactiveL HARMONIEdissolvedMICHEL ESTEBANdissolved[ND]dissolvedNITUdissolvedNORPECC SARLdissolvedOSMOZ COMMUNICATIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100