DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-27
KYBE ID: FR-824517809 · 824517809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824517809
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-27
fr_insee
238 RUE ANTOINE LAURENT DE LAVOISIER, 37320 CORMERY
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE MORELactiveCATHERINE JACQUELINE FRANCOISE LAGOYERdissolvedDAVID LAURENTactiveFORTUNAdissolvedFUKUROKUJUdissolvedFULCRUMdissolvedHELENA AZZAMactiveHOTEIactiveJORDANE BARBEactiveJULIEN CRAPARTdissolvedLAURENE MARIE VERNATactiveMARC BERTRAND VINCENT REBERTactiveMARIANNE CLAIRE MARIE ENOUFactiveMARIE FLORENCE DU BOUETIEZ DE KERORGUENactiveMARINE DESRIACdissolvedMARINE MOEATA CAROLINE HEBERTactiveMARKORELactiveMELANIE PIEDECOQactiveMSP CORMERYactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100