DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-10
KYBE ID: FR-841173479 · 841173479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841173479
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-10
fr_insee
10 RUE GUY DE LA VASSELAIS, 28700 AUNEAU-BLEURY-SAINT-SYMPHORIEN
fr_insee
86.90F
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARBARA GARCIAdissolvedBENOIT ALEXANDRE PHILIPPE DONSTON LECHEVALIERactiveCAROLINE WOILLARDactiveCECILE DENISE ANGELINE TRAUTactiveEMILIE CHIPOTactiveFLORIAN THOMAS MAXIME HISactiveFREDERIC MAILLEactiveHELENA GRAFFINactiveJENNIFER LE DROGOactiveJUSTINE DANIELE MARCELLE MORELactiveKYLLIAN GUY YVES BESSETTEactiveLAETITIA HOUSSUactiveLISA ANNE CLAIRE PARETSdissolvedLISE KATHERINE ANDREE VERDEAUXactiveMARIE ANNIE NICOLE MAURICETTE DELAHAYEactiveMATHILDE NATHALIE THERESE MORINactiveMSP LA ROCHEFOUCAULDdissolvedSCM MEDICALE DE ST SYMPHORIENactiveVIVIANE ROUTONdissolved

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