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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-21
KYBE ID: FR-478271174 · 478271174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration478271174

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-07-21

fr_insee

Registered addressPL DE LA MAIRIE, 18350 NERONDES

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE HENRI CHARLES DELCROIXdissolved ASSOCIATION DES PARENTS D'ELEVES DES ECOLES PUBLIQUES DE NERONDESactive BERNARD JEAN DENIS MORIZOTdissolved CAISSE DES ECOLES DE NERONDESactive COMITE DES FETESactive COMMUNE DE NERONDESactive DANIEL CHOLLETdissolved DANIEL CHOLLETdissolved GERARD GROUSSOTdissolved GERARD RAYMOND LUCIEN PATUREAUdissolved GROUPE FOLKLORIQ LES SONNEURS NERONDAISdissolved JEAN-PIERRE BROSSARD SARLdissolved ROGER PITORSONdissolved SANDRA KATIA MOINEdissolved SCI DE LA ROCHEdissolved SCP CHAUME CARROUEdissolved SEBASTIEN RAYMOND VERGUEREdissolved SECTION NERONDAISE DE HAND BALLactive SIVOM DE NERONDESdissolved SYNDICAT INTERCOMMUNAL COLLECTE ET TRAITEMENT ORDURES MENAGERESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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