DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488443490 · 488443490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
488443490
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-02-01
fr_insee
17 RUE CAULAINCOURT, 37100 TOURS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AU BONHEUR DES DAMESactiveAUTO ECOLE DE LA MENARDIEREdissolvedBCS 37dissolvedBENOIT FRANCOIS ANDRE CAVESTROdissolvedBL ATELIERdissolvedCARTALYSdissolvedDAVID ROBERT PAUL JUVINdissolvedELISABETH TRIVIDICdissolvedFRANCK JEAN-YVES DRENEAUdissolvedGERARD CLAIRactiveGERARD JOEL SERGE LECLERdissolvedJACQUES BRANCHUdissolvedJACQUES BRANCHU SUCCESSION MONBERGERactiveJEAN-LOUIS DROUAULTdissolvedMARC ANTOINE CANONICIdissolvedMAXIME LUCASactiveMAYET THOUET KINEdissolvedMINCY BELLE L'INSTITUTactiveNATHALIE GISELE SIGAUDactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100