DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-13
KYBE ID: FR-750313942 · 750313942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750313942
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-03-13
fr_insee
38 RUE DU MANS, 72240 CONLIE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNABELLE DROUETactiveAUDREY SIMONE SUZANNE BORDIERactiveCABINET INFIRMIER DE CONLIEdissolvedCABINET MEDICAL CONLINOISdissolvedCHRISTELE MORLIERactiveELISE MARINE TRICOTactiveFRANCK DOMINIQUE BRUELdissolvedGERARD JEAN MARIE CHEMINdissolvedGREGORY POILANEactiveKARINE MORTIERactiveMIRCEA-ALEX OCHIANAactiveMURIEL CUINAITactiveNATHALIE ALCOVERactiveNATHALIE ERNESTdissolvedNGPOILANEdissolvedPOLE DE SANTE DE CONLIEdissolvedSANDRA RAUFASTdissolvedSCM BERREBI-GIRARDdissolvedSCM LA TRINITEactiveSCP BERREBI - CHOUSTERMANdissolved

+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