DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-12-14
KYBE ID: FR-815273966 · 815273966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
815273966
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-12-14
fr_insee
18 PL DU SEGALA, 12450 LUC-LA-PRIMAUBE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MALGOUYRESactiveCABINET INFIRMIER BONNEFIS, DELTORT, IZARD, LAVERGNE, MONTEILLET, MOUSSONactiveCATHERINE CHOUNETactiveCELINE HERNANDEZdissolvedDIDIER LEYMARIEdissolvedDOCTEUR ALEXANDRE HERAUDdissolvedDOCTEUR MARIANNICK DELMASdissolvedELODIE MONTEILLETactiveELSA LAPORTEactiveEmma Jeanne Emilie ROUQUETTEactiveMARIANNICK CHANTAL FREDERIQUE DELMASdissolved[ND]activePASCAL MAQUINdissolvedSANDRA VERGNESdissolvedSCM DES CHIRURGIENS-DENTISTES MSP DE LA PRIMAUBEdissolvedSCM MEDECINS GENERALISTES LA PRIMAUBEdissolvedSELARL CELINE HERNANDEZdissolvedSISA DU SUD RUTHENOIS (SISA SR)activeSOPHIE MAZENQactiveVIRGINIE LATIEULEactive

+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