DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-28
KYBE ID: FR-494452568 · 494452568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
494452568
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-10-28
fr_insee
84 RTE D'AIFFRES, 79000 NIORT
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE PAUL BERNARD VALAGIERactiveAlicia Diaz BaqueroactiveANNAEL LAHUECactiveANNIE FOURNEAUdissolvedBERNARD VERHAEGHENdissolvedCATHERINE JACQUELINE CHANTAL DRAUNETactiveCHARLOTTE BEZARDactiveChristina MouradidesactiveCHRISTINE LAURINactiveCLAUDE DUMEAUdissolvedDOMINIQUE PIERRE CARREAUdissolvedELISABETH HERIONdissolvedFONCIERE INKERMANNdissolvedFRANCOIS BARONNETdissolvedGERALDINE ANDRAULTactiveGOISE FINANCEdissolvedISABELLE SOUILLACactiveJACQUES DURANDdissolvedJEAN COBLENTZdissolvedJEAN LISIONdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100