DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-14
KYBE ID: FR-823613575 · 823613575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823613575
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-14
fr_insee
111 RUE SABLES ET DES PRES DE GAUD, 26260 SAINT-DONAT-SUR-L'HERBASSE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE DOMINIQUE BASTIENactiveAURELIE MYLENE JULY SISTIactiveBENOIT AURELIEN DESPLANQUESactiveCHRISTINE CATHERINE CHOTANdissolvedCLAIRE GISELE MARIE NICOLASactiveDELPHINE JACQUETactiveFLORENT HELLOUINactiveGEORGES GABRIEL ANDRE MEYERactiveMARION TYPHAINE COULANGEactiveMATHILDE TRIFILIOactive[ND]active[ND]active[ND]activePASCALE COZENOTactivePIERRE FRANCOIS GILLARDactiveRACHEL PASCALE RENEE VERCASSONactiveRACHIDA KHIATIactiveROMAIN LAMOTTEactiveSAM POLLETactiveSELARL PHARMACIE DE L'HERBASSEactive

+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