DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-04-15
KYBE ID: FR-489349944 · 489349944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
489349944
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-04-15
fr_insee
LE BOURG, 71130 NEUVY-GRANDCHAMP
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CARINE MARIE MADELEINE BERLANDdissolvedEARL ROCHETTE DOMINIQUEdissolvedGERARD DUREUILdissolvedHENRI JOURNETdissolvedLAETITIA COULONGEATdissolvedLUCIEN JOURNETdissolvedLUXORdissolvedMADELEINE CARTIERdissolvedMARGUERITE CHAPUISdissolvedMARIE THERESE LAUVERNIERactiveMARIUS SAULNIERdissolvedMICHEL CARNATdissolvedMODELE CLUB NEUVYSSOISactiveNADINE CARNATdissolvedNEUVY AGRI MOTOCULTUREdissolvedNOEL MARTIdissolvedROCHETTEdissolvedSCI LE TERRIERdissolvedSYND INTER COM ELECTR DE LOIRE ET ARROUXdissolved

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