DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539649343 · 539649343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539649343
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-02
fr_insee
57 B RUE du Docteur Maunoury, 28000 Chartres
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLEAactiveALLEA 57activeALLEA INVESTISSEMENTSactiveGIE SERVICES IMMO GESTION MAITR OUVRAGEdissolvedHAPPYKIDSactiveLA TANNERIEdissolvedLES COTEAUX DES LARRISdissolvedLES PETITS BLESdissolvedLG IMMOdissolvedPIERRES ET TERRITOIRES PROMOTION IMMOBILIEREdissolvedSACIEL HABITATdissolvedSARL CALIdissolvedSARL INGENERIE 28dissolvedSAS AGENCE DU CENTREdissolvedSCCV LES BORDESdissolvedSCI CONSTRUCTION VENTE MAINVILLIERS REPUBLIQUEdissolvedSCI LE CLOS SAINT PIERREdissolvedSCI LE PARC DE COUBERTINdissolvedSCI LE PARC DE LUISANTdissolvedSELARL THIBAULT DECHERFdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100