DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-452367386 · 452367386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
452367386
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-02-01
fr_insee
10 A RUE DES VERDINS, 18230 SAINT-DOULCHARD
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AICHA BOUZIANEactiveANNE-LISE PEROLATactiveBRUNO MARTINSactiveCABINET DU DOCTEUR DIMITRI BINEAUdissolvedCHRISTIAN VOILQUINdissolvedCHRISTINE CLAUDE THOMASdissolvedCHRISTOPHE GEORGES GUY PERRINactiveDOCTEUR CHRISTOPHE PERRIN SELARLdissolvedDOMINIQUE MARIE JEAN-DENIS CORDIEZactiveDR ANNE LAGOGUEdissolvedGILBERT FLAMENTdissolvedJULIE TROUVEactiveMARIE-FRANCOISE GIRARDOTdissolvedMICHELINE MARYSE ANNIE DEMOULEdissolved[ND]dissolvedSCI MEDICO DENTAIRE DES VERDINSdissolvedSCM DENTAIRE DES VERDINSactiveSOCIETE CIVILE DE MOYENS CABMEDdissolvedTHOMAS GUILLOTactive

People with significant control

0 people
NameRoleFromSource

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