DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-30
KYBE ID: FR-844197293 · 844197293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844197293
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-30
fr_insee
57 AV DU BERRY, 23000 GUERET
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADIMI TOBALO ARMAND BRICE BABATOUNDEactiveCLEMENT MARIE CHARLES MUNIERactiveCLINIQUE DE LA MARCHEactiveHANNA FONTAINEactiveHNATIUK ET BARTCZAKdissolvedHNATIUK ET NEGRESCUactiveHNATIUK NEGRESCUdissolvedJEAN CHRISTOPHE PETITPIERREdissolvedJEAN-LOUIS GEORGES VINCENTdissolvedKARIM KARIM KARIM KARIM AIT AHCENEactive[ND]dissolved[ND]dissolvedNEGRESCUdissolvedNICOLAS BERGEONdissolvedPIERRE BELLIOdissolvedPOLYPARK 23activeSAM 23dissolvedSCM DES DOCTEURS PETITPIERRE ET FABREdissolvedSCM PETITPIERRE BROCARDdissolvedSCP PINAUD ROUGIER - DR CHARLES BERNARDdissolved

+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