DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-08-18
KYBE ID: FR-507708386 · 507708386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
507708386
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-08-18
fr_insee
22 RUE DES DEPORTES, 37000 TOURS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN SAINT-CRICQdissolvedANDRE WLODARCZAKactiveBERTRAND REYNAL MAURICE LELAISactiveCHRISTIAN HULMEdissolvedCHRISTINE MAURICETTE VAZEREAUactiveCIE AGENTS IMMOBILIERS MANDATdissolvedJEAN GAMBOTTIdissolvedJEANNE REMYactiveJULIE POULAINdissolvedMARC FRANCOIS JACQUES CHOLLETdissolvedNATHALIE FRANCOISE JANINE BERYdissolved[ND]activeSAINT-CRICQ & ASSOCIESdissolvedSARAH AMANDINE LACROIXactiveSTANISLAS JEAN-JOSEPH DE LA RUFFIEactiveVALERIE FRANCOISE JABOTdissolvedVALWILLactiveVALWILL REAL ESTATEactiveXAVIER MICHEL AMIOTdissolved

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