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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-05-22
KYBE ID: FR-448500314 · 448500314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration448500314

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-05-22

fr_insee

Registered address22 BD CARNOT, 41700 COUR-CHEVERNY

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE MOREAUactive BRUNO DUBUCactive CAPRICE DE MARMOTTEdissolved CELINE CHESNIERactive JEOMADNIEdissolved JRLdissolved L'EVIDENCEdissolved L'INCONTOURNABLEactive Lucas Duveauactive Marianne Marie therese Morgane DUCHETactive MARION LUCIENNE FRANCINE TIERCELINdissolved NAITRE FEMdissolved [ND]active [ND]active Océane Limousinactive RAPHAELLE MATHERNdissolved SELLERIE PICAUDdissolved SONIA PEAPARSactive XAVIER PASCAL MORILLONactive

People with significant control

0 people

Name	Role	From	Source

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