DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-10
KYBE ID: FR-452163975 · 452163975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
452163975
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-10
fr_insee
PL Des halles, 28000 Chartres
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT RENARDdissolvedANDRE MICHEL BISCHOFFdissolvedARTS-EN-CIELdissolvedCOMITE DEPART GYMNAST VOLONTAIREdissolvedCOOP AGRICOLE PAYSANNEdissolvedCOOPERATION INITIATIVE INNOVAT DEVELOPdissolvedGERARD LALLEMENTdissolvedGIE C'CHARTRES RESSOURCESactiveJONATHAN LEVYactiveLEON RAOUL TEXIERdissolvedLOGI'ELactiveMARCEL LOBRYdissolvedMARIE FRANCE WINTERSTEINdissolvedNADIA LAMBERTdissolvedOPH DE CHARTRES METROPOLE / C'CHARTRES HABITATactivePHAR CENT SOULARD FERRANDdissolvedROBERT THEOMdissolvedSOCIETE D'EXPLOITATION ROYAL SANITAIREdissolvedSTEPHANE DAUBERdissolvedTHERESE ANGELA CANCYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100