DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-843037128 · 843037128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843037128
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-05
fr_insee
496 RTE DE MONTAUBAN, 82290 MONTBETON
fr_insee
86.23Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEX GPdissolvedBENOIT CHAUVINdissolvedCELINE JOCELYNE DANIELLE ETIENNEdissolvedCELINE Josette Marguerite PERRARDdissolvedCHLOE SARAGOSAdissolvedCLAIRE GAUTHIERactiveFELICIA CATHERINE SAINT MARTINactiveFELICIA SAINT-MARTIN ET CELINE PERRARD INFIRMIERES ASSOCIEES D UNE SOCIETE CIVILE PROFESSIONNELLE D INFIRMIERESdissolvedINGRID MARIE-PAULE REINHARDTactiveLAUMATactiveLOUBNA EL BAOUDIactiveMARINE OCEANE DEJEANactiveMELANIE MURIEL FRITIAUdissolved[ND]active[ND]active[ND]activeROMAIN CARREGUESactiveSABRINA DELORDactiveSANDRINE IMBERTdissolvedSARL BOULANGERIE PATISSERIE ERTAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100