DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-804808764 · 804808764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804808764
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-08
fr_insee
1 MAIL DAVID D'ANGERS, 37000 TOURS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BOUCETTAdissolvedASIAN ENTERTAINMENTactiveASSOCIATION CHANCE ET PROTECTION POUR TOUTESactiveAURELIE BOURMAULTdissolvedCHAKIB MANSOURI TAFTactiveDAMIEN JAMETactiveDANCE HOPEactiveDOROTHEE LEFEVREdissolvedDRISS EL ATTAOUIdissolvedELILAGdissolvedEVGUENI KOLODIYEVactiveFONDS D'EXCELLENCE CONGOLAISactiveFOOD CENTERactiveGIOVANNI DEHARBEdissolvedISMAEL DALANGUEREdissolvedMARIE-ANNE SYLVIE BALANGERactiveMAXIME PARDOdissolved[ND]dissolvedTST MICROactiveVERONIQUE ANDEME NGOUAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100