DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-21
KYBE ID: FR-831951157 · 831951157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831951157
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-21
fr_insee
17 RUE de Vauluisant, 10000 Troyes
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION FILIERE 10activeBaptiste GARINactiveBRIGITTE DANELdissolvedCECILE VERONIQUE GRAEDELdissolvedCLAUDE GABILOTactiveERGOTHERAPIE SANTE 10dissolvedERGOTHERAPIE SANTE 10activeERWAN LOMENECHdissolvedFABIEN SCHUFTdissolvedFRANCK LUCIEN DENIS JOLYdissolvedJEAN CLAUDE LE GAdissolvedJEAN-LOUIS DELFRAYSSIdissolvedJEAN-PAUL PIERRE GERARDdissolvedJEAN SIMONIactiveJOUBERT GEORGES GRAVEZdissolvedMAARIE-JOSE BERATdissolvedMARIE CLAIRE DERVILLEdissolvedMICHEL PAMBETdissolvedMONIQUE PARISETdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100