DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512648148 · 512648148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512648148
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-05-01
fr_insee
24 RUE NOEL BALLAY, 28000 CHARTRES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMPHORAdissolvedAR2SdissolvedASDRESTOdissolvedBASSAMBA ELIANE DIALAKANAdissolvedCHRISTOPHE MORIZEdissolvedCHUREEKORNactiveCLAUDE BERNARD MIHALYIdissolvedFATIMA IKINOUdissolvedFRANCOISE GIBARDactiveGALERIE D'EURELIEdissolvedJEANNE BUNELactiveJEANNE NAKACHEdissolvedJEANNINE DIVOYdissolvedJEAN-PHILIPPE CLAUDE PERRIERdissolvedJ & S INFORMATIQUEactiveLASER.LPdissolvedL'OEIL ILLUSTREdissolvedMARIE-JEANNE ANTOINETTE NOVELLAdissolvedMR&MRSdissolvedMYRIAM MIHALYIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100