DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-10
KYBE ID: FR-792345092 · 792345092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792345092
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-10
fr_insee
5 RUE Descartes, 37000 Tours
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB 3S RESTAURATIONactiveACDNactiveB3S RESTAURATIONactiveCATHERINE EUGENIE MARIE SEBILOdissolvedCLEMENTINE CANNELLE ALINE FALAISEdissolvedESPERANCE BANLIEUES TOURSactiveF B DEVELOPPEMENTdissolvedFRANCOIS VICTOR TERESdissolvedGREGORY MAURICE GABRIEL PIALATdissolvedGUY MARCELLIN JEAN-FRANCOIS WATHIEUdissolvedMICHEL BENATTOUdissolved[ND]active[ND]active[ND]active[ND]dissolvedPATRICK MICHEL RENE BROUdissolvedSYLVIE FRANCOISE POUVREAUactiveTHIBAUT MARMINdissolvedVIA SANCTI MARTINI - FRANCEactive

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