DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-11-10
KYBE ID: FR-450785555 · 450785555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
450785555
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-11-10
fr_insee
196 AV DE GRAMMONT, 37000 TOURS
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINA KACIdissolvedBARTHELEMY JEAN GUY DAUREdissolvedBERNARD DUFOURdissolvedBRUNO FAUCONNETdissolvedDANGHIactiveDOMINIQUE GAUBERTdissolvedGHISLAINE DZYGAdissolvedGWENAELLE SOLENNE FLINSdissolvedJEANINE REINENdissolvedLE SALON BY LISS BUZZdissolvedLOUIS BORELdissolvedMARIE-ANNE CHAUVALONdissolvedMICHELE PICOULEAUdissolved[ND]activePHILIPPE GEORGES KAPAMADJIANdissolvedREFLET COIFFUREdissolvedSTEPHANE ESTEVENONdissolvedSTSA STE TRAIT SCIEN AUTOMdissolvedSYND COPROPRIETE RESIDENCE DAUPHINEdissolvedVERLAGNY-SAINT-PIERREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100