DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-02
KYBE ID: FR-843519521 · 843519521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843519521
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-02
fr_insee
AV DES SABLES, 49300 CHOLET
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER GOUACEMdissolvedANTONIO FREITASdissolvedBENOIT GUYADERactiveBERNARD LAMBERTdissolvedELISE JULIETTE ANNE-SOPHIE FORETactiveGILLES DAVIDdissolvedHELENE AUDUBERTEAUdissolvedLE FLORELLOdissolvedMOURAD BELKHIRATdissolved[ND]dissolved[ND]dissolvedOUAFFAQdissolvedRIOU MENARDdissolvedSARL L.M.activeSCI DES CYANNESdissolvedSCI POLYCLINIQUE DU PARCdissolvedSCI POLYCLINIQUE TURBAUDIEREdissolvedSCM DES DRS. POTIER-LAURICHESSEdissolvedSCM KINE JB SUDdissolvedSCM MAISON DE SANTE JEAN BERNARD SUDdissolved

+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