DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522222801 · 522222801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522222801
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-05-01
fr_insee
25 RUE Ramuntcho, 17300 Rochefort
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS DANIEL GILBERT MARCEL BRUNEAUactiveANNE-LAURE PINGIERactiveAUDREY VERHILLEdissolvedB-FOR-UactiveCAMILLE AUDREY MARINE ELODIE KRAEUTERdissolvedCELINE MAUDETactiveCHRISTINE MARIE FRANCOISE JOUINEAUactiveCLAIRE MAILLARDactiveCONSEIL DEPARTEMENTAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE LA CHARENTE MARITIMEactiveEMELINE CAROLE MARION CORBIERREactiveE.M.P. EXPERTISES MICROPOLLUANTdissolvedFINARdissolvedFRANCK jacques CHARRIERdissolvedISABELLE GASKINdissolvedJODY LAMOTTEactiveJUAN MENDESactiveMARINE BUESTELdissolvedMATHILDE JOCELYNE LILIANE MARIE COLLINdissolvedOLICLAdissolvedOLIPIERREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100