DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-03
KYBE ID: FR-802101253 · 802101253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802101253
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-03
fr_insee
1 BD ALFRED NOBEL, 37540 SAINT-CYR-SUR-LOIRE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Charlotte Esther Clémence BILLARDactiveCHERIF AIT ALIactiveCHIRGYN ALLIANCEdissolvedCLEMENCE ANTOINEactiveCLINIQUE DE L'ALLIANCEdissolvedDOCTEUR GREGOIRE HUGUET SELARLdissolvedGUILLAUME JULIEN PATRICK GOUFFRANactiveIMAGERIE CARDIAQUE ET VASCULAIRE LIGERIENNEdissolvedIMMO URO TOURSdissolvedINSTITUT LIGERIEN DE LA COLONNE VERTEBRALEdissolvedJEAN PIERRE RICHARDdissolvedKINE3SactiveLASER D'OPHTALMOLOGIE NCT+dissolvedLST - PATHOLOGIES DU SOMMEILdissolvedLUC TURMEL-RODRIGUESdissolved[ND]activeNOUVELLE CLINIQUE TOURS PLUS ST GATIEN ALLIANCE, PAR ABREVIATION NCT ST GATIEN + ALLIANCE OU NCT+dissolvedOLIVIER NICOLAS GUY BARactivePATRICE MONIEREdissolvedPATRICK JEAN FRANCOISdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100