DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-30
KYBE ID: FR-832328223 · 832328223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832328223
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-30
fr_insee
13 RUE Saint Pierre, 17100 Saintes
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELE HOFFMANNactiveANAIS CAROL-ANNE CLAIRE-BENEDICTE DE KETELAEREactiveASSOCIATION MSP SAINT PIERREactiveCPTS DE LA SAINTONGE ROMANEactiveD.F.TdissolvedFLORENCE MOTTETactiveFLORENT PICHOUactiveFREDERIQUE STEFactiveHELENE LAPARREactiveHERVE JEAN MICHEL MORVANdissolvedHOLDING D.F.CdissolvedJEAN CLAUDE CASSENdissolvedJEAN MARIE GUYONNEAUdissolvedJEANNE COIRONdissolvedMARTIAL ASSELINEdissolvedMICHEL FRANCOISdissolvedNICOLAS ZADUNAYSKIactivePHILIPPE LABBEdissolvedPHILIPPE RAYMOND DEDECKERdissolvedREMI FABREactive

+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