DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-21
KYBE ID: FR-838358091 · 838358091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838358091
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-21
fr_insee
65 RUE DES PERREYEUX, 49800 TRELAZE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN RICARDactiveANTOINE PEYRONNETdissolvedAUGUSTIN HUBERT JEAN MARIE COUPRYactiveAURELIE VERONIQUE MICHELE SALLESactiveCAROLINE LE JEUNEactiveCENTRE PLURIDISCIPLINAIRE DE TRAUMATOLOGIE DU SPORTdissolvedCOLIBRIactiveDELTOUR OPHTALMOdissolvedDOCTEUR ASSAD-BORDUREactiveDOCTEUR GONCALVES AURELIENdissolvedDR PEPIN MAXIMEactiveJEROME HENRI PERNINdissolvedJULIE ISABELLE EVELYNE ANTIERdissolvedLE JEUNEdissolvedMICHLOTdissolved[ND]active[ND]dissolved[ND]activeSCI JAFdissolvedSCM D HEPATO GASTRO ENTEROLOGIEdissolved

+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