DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-824859912 · 824859912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824859912
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-10
fr_insee
12 RUE des Roches, 37420 Avoine
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.C.R. SOINS INFIRMIERSdissolvedALEXANDRA GONTHIERdissolvedASSOCIATION DE LA MAISON DE SANTE DU VERONactiveASSOCIATION SPORT SANTE DANS LE PAYS DU CHINONAISactiveBASTIEN VALVERDEactiveCAROLINE ANNE SOPHIE GIRARDactiveCATHERINE CECILE LATRACEdissolvedCECILE MONIQUE LEVEQUEactiveEMILIE MIREILLE LILIANE MILLETactiveEMMANUELLE ROSE AURORE BARILLETactiveEMMANUEL SUARDactiveESTELLE HEMONactiveFABRICE PERDEREAUdissolvedFLORENT RICHERactiveKATIA MADELEINE DELAUNAYactiveLAURA PERROCHONactiveMARC CLAUDE MICHEL GONDRECOURTactiveMARINA VALERIE MERCKLEdissolvedMarine Nicole ROUAUDactiveMARINE ODILE GISELE LECLERCactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100