DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824277941 · 824277941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824277941
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-02
fr_insee
118 AV GUY DE LA MORANDAIS, 44500 LA BAULE-ESCOUBLAC
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACMCdissolvedBERENGERE GRUFTactiveCABINET HANRION MONNIERactiveCECILE TIRELdissolvedCECILE TIRETactiveCENTRE DE SOINS DE LA MORANDAISactiveCLEMENCE CAUCHISactiveCLEMENTINE ANNIE CELINE MALIDINdissolvedDE LA TORREdissolvedDOCTEUR CLEMENCE AUBOURGdissolvedJEAN LUC VIROTactiveKARINE COCHARDdissolvedMARIE DROUINdissolvedMERRIEL BERANGERE NADALactive[ND]activePHILIPPE HIGNARDdissolvedSELARL DU DOCTEUR CLEMENTINE MALIDINdissolvedSONIA CHAUVEAUdissolvedTHIERRY GALARDONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100