DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509800264 · 509800264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
509800264
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-05
fr_insee
25 RUE DE MONDESIR, 45800 SAINT-JEAN-DE-BRAYE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adèle Anna Paulette STROMBONIactiveALEXANDRE SEBASTIEN NICOLAS HUILLERYactiveANDRE CHOLLIERdissolvedFABIEN BELOTactiveKHADIJA AMAHDARdissolvedLAURENCE WITTKEactiveMAXIME ALAIN GUIGNONactiveMELANIE MYRIAM BEZINactive[ND]active[ND]activeNINA CASTAINGactivePLA TONIQUESactiveSARL CLINIQUE 4000dissolvedSCM LA HULOTTEdissolvedSDF DOCTEURS JOLY-POTTUZ PIARD TAFANIactiveSDF MEDECINS ANESTHESISTES REANIMATEURSdissolvedThibaut Didier Thomas EmeldissolvedTILLIA BONVENTactiveVALENTIN EDOUARD CHRISTIAN DELIENCOURTdissolved

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