DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818346702 · 818346702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
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818346702
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active
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Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
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1 AV DU PROFESSEUR ALEXANDRE MINKOWSKI, POLE SANTE LEONARD DE VINCI, 37170 CHAMBRAY-LES-TOURS
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86.22C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELHAMID BOUALIactiveALEXANDRE EMMANUEL PENAUDactiveANAIS CATHERINE PETRAUDdissolvedCABINET CLAUDINE VASSEURdissolvedCAROLINE MARIE CHRISTINE BATLLEdissolvedCHRISTINE CHABROLLEactiveCHRISTOFE LEISNERactiveCLAIRE DESSELLEactiveDANY FRANCOISE GALLIANOactiveDOMINIQUE SYLVAIN ZANARDOactiveEMMANUEL JEAN-JACQUES MARIE BONNETactiveFABRICE FORVEILLEdissolvedGUILLAUME DANIEL EDOUARD LANGEactiveHELENE CHAUSSADEdissolvedJEAN-BAPTISTE NERONactiveJEAN FRANCOIS FEAUVEAUXdissolvedJEAN-PHILIPPE OZOUXdissolvedLAURENCE FRANCOISE FOUMANNactiveMARIO SERGE QUENUMdissolvedMOHAMMED SMAILIactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100