DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513819508 · 513819508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513819508
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-01
fr_insee
1 RUE ESTIENNE D'ORVES, 37000 TOURS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DE BOSSOREILLE DE RIBOUdissolvedALAIN FOLACCIactiveATOUT CREATIONSactiveBCD TOURSdissolvedBERTHONNEAU ET GUILLERMEdissolvedCHAMBRE SYNDICALE TAXIS INDRE ET LOIREactiveCLAUDE BERTHONNEAUdissolvedEXPERTISE AUDIT ORGANISATION CONSEILdissolvedGERARD GUILLERMEdissolvedGERMAIN VALLIEREdissolvedGIE DES TAXIS RADIO DE LA VILLE DE TOURSactiveIL ETAIT UNE VOIXdissolvedJEAN JACQUES JEAN-JACQUES SCHEINERdissolvedJEROME MARIE VIJAY BIRITTOactive[ND]dissolved[ND]dissolvedODILE ANNE POIRIERdissolvedSCI ABDLdissolvedSCI BOUDESSEUL-NOURRYdissolved

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