DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-843108978 · 843108978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843108978
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-16
fr_insee
117 AV DE GRAMMONT, 37000 TOURS
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANA MIRANDAdissolvedCATHERINE HENRIETTE GUERINdissolvedCHANTAL GISELE MARIE-ALICE MARGOTINdissolvedCHARLOTTE ANDREE LEFEBVREdissolvedCHRISTELLE PUYRAUDactiveEURL FORM +activeIMMOGRAM 117dissolvedISABELLE MAGDINIERactiveMADELEINE LABOUREURdissolvedMONIQUE LE BOLLOCHdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER LOUVAINdissolvedOLIVIER RICHARD ANDRE JEAN AUDEBERTactiveORIENT MUST INTERNATIONALdissolvedPIERRETTE AVRILdissolvedSABINE GODEYdissolvedSANDRA BERTINactiveSCI DOCDENTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100