DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-15
KYBE ID: FR-830448429 · 830448429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830448429
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-15
fr_insee
466 RTE DE CLISSON, 44120 VERTOU
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CLAIRE RENAULTactiveANNE-MARIE BOITARDdissolvedASS COMMERCANTS QUARTIER LAURIER FLEURIdissolvedBOUBAKER CHAMKHIdissolvedDAMIA AYADdissolvedEXTENSIONS DE L'ERDREdissolvedGUY PROVOSTdissolvedI.C.A. FINANCEMENTSactiveLES GALETTES DU MONDEdissolvedMAISON INDIAN FOODactiveMARC JEAN-FRANCOIS MARIE DUBREILdissolvedMARGOT AURELIE DORIANE COLOUdissolved[ND]dissolvedPIERRE LUC THOMASdissolvedRENE TUFFREAUdissolvedSARL ALINEAdissolvedSARL GRELET-BOURMAUDdissolvedSAVEURS ET PASSIONdissolvedSCM THOMAS TUFFREAUdissolved

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