DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-06
KYBE ID: FR-819658022 · 819658022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819658022
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-06
fr_insee
1799 RTE DES BOIS, 69380 DOMMARTIN
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-CECILE JOELLE MOREAUactiveCABINET DENTAIRE PAHAUTdissolvedCABINET DENTAIRE VICTOR-EMMANUEL CAMPILLOdissolvedCEDRIC GUILLOTactiveCELINE MEILLANDdissolvedDELPHINE AGNES PASCALE BOISTEactiveFABIENNE PELISSIEactiveHugo ALFRED BERNARD LorchactiveJESSICA LEANDRA AURELIE HIDALGOactiveLUC CALIXTE MARCHANDdissolvedMAEVA ISABELLE SOPHIE MAUCOURANTactive[ND]active[ND]dissolved[ND]activePATRICIA MUZARDactivePIERRE-YVES PAHAUTdissolvedSCI MADOdissolvedSCI SUR LA PLACEdissolvedSCM DES DOCTEURS PAHAUT - CAMPILLO & ASSOCIESactiveVICTOR-EMMANUEL YVES CAMPILLOactive

+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