DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-03-03
KYBE ID: FR-439510140 · 439510140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439510140
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-03-03
fr_insee
551 AV JACQUELINE AURIOL, 45770 SARAN
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE CEDRIC DANIEL BISETactiveALEXANDRE JEAN JACQUES CLEMENT FAISANTactiveATHENEUROSactiveCABINET MEDICAL BERNARD BILONGOdissolvedCHARLINE ELVIRE REGIENdissolvedCHARLOTTE CHAMBENOITactiveCHRISTOPHE ROMEO TOMASINOactiveDOCTEUR DOAN CO-MINHdissolvedDOCTEUR PATRICK WERTHEIMdissolvedDOMINIQUE HENRI DOUVINactiveGUILLAUME GUY RENE BOCQUETactiveJEAN GEORGES LOUIS KAPFERactiveJEAN-PIERRE BERNARD AVIGNONdissolvedJEROME LORENZINIactiveJOHAN NICOLAS GUILLOUdissolvedJULIEN JEAN-DIDIER AYANDOdissolvedKEVIN JULIEN BENJAMIN WOLBERTactiveLA MAISON DU PANSEMENTdissolvedLAURENCE GENEVIEVE MARCELLE MORINdissolvedLISA BENGUIGUIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100