DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-25
KYBE ID: FR-821703105 · 821703105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821703105
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-25
fr_insee
222 AV DE ROCHEFORT, 17200 ROYAN
fr_insee
86.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ BICHERIEactiveAURELIEN PATRICK COULAISactiveCLEMENT RENE PIERRE BAUBEAUactiveCLINIQUE PASTEURdissolvedDES CHIRURGIENS ASSOCIESdissolvedFLORA DELPHINE MOUCHARDactiveFREDERIC DANIEL CLAUDE DUBREUILactiveFREDERIC VILLARactiveGIE COLLABORATEURS IMRAdissolvedHOLDING PASTEURdissolvedIMAGERIE MEDICALE ROYAN ATLANTIQUEactiveIMRA IECdissolvedJEAN-PAUL LETOUZEYdissolvedJEAN-PAUL LOUIS RECOULESdissolvedKARIM HOUZIRactiveLISETTE MANUANA MALUactiveLOUIS DENARDOUactiveLUC MERLAUDactiveMARION HELENE MORELdissolvedMORGAN HAROLD CHIRATactive

+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