DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-22
KYBE ID: FR-808297709 · 808297709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808297709
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-22
fr_insee
1 RUE JACQUARD, 42360 PANISSIERES
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNA ANDREEVNA SHKARPETINAactiveBENJAMIN PERONNETactiveCECILE CHAUactiveCORINNE DUPEUBLEactiveCPTS FOREZ ESTactiveKARINE BAYARDdissolvedLAETITIA LIANGEactiveMARIE NOELLE DUCREUXactiveMASSON SHKARPETINAdissolvedMECARESSORTSdissolvedMSP PANISSIERESactive[ND]dissolved[ND]active[ND]dissolvedOLIVIER CLAUDE DURANDactivePHARMACIE DES COLLINESdissolvedSA COOP TISSEURS PANISSIERESdissolvedSANDRINE PASCALE DEMAREactiveSCI NORD-PICARDIEdissolvedSCI SANTE JACQUARDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100