DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-510327422 · 510327422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510327422
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-02
fr_insee
1 RUE DU BOIS D'HURE, 17140 LAGORD
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACEC GECO ZENITHdissolvedCABINET PERTHUISdissolvedCHRISTOPHE DEMONTdissolvedDANIEL PASCAL CHARCELLAYdissolvedDSHdissolvedESTELLE SOPHIE GAELLE ROYactiveGECO SOC D EXPERTISE COMTABLEdissolvedLEXACONSEILSdissolvedLYDIE CATHERINE REMAUDIEREdissolvedMYLENE OLIVIA BOUQUETactive[ND]dissolved[ND]dissolved[ND]dissolvedQUADRA CONCEPTdissolvedSARL EURECACdissolvedSARL ZENITHdissolvedSAS FINANCIERE ACEC GECO ZENITHdissolvedSCI CLIN D'OEILdissolvedSCI DSdissolvedSELARL MINAUD CHARCELLAYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100