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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: FR-844838862 · 844838862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844838862

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-21

fr_insee

Registered address49 RUE de Bellevue, 79000 Bessines

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AURELIE SYLVIE LEGENDREactive CHLOE DESGRANGESactive CHRISTELLE JEANNOTactive EMILIE BROSSARDactive LAURA MAROTINactive Lina Keijzeractive LUCIA ARDID ORTEGAactive MATHILDE PAIRAULTactive MELODY VEDRENNEactive MIGUEL ANGEL DELGADO ROSALESactive [ND]active [ND]active [ND]active [ND]active Rosa Maria Leyva Perezactive SARAH DIORFLARactive SARAH METAYERactive SISA BESSINESactive SOCIETE CIVILE IMMOBILIERE LA ROCHE - SCI LA ROCHE -dissolved SOS NIORT 79active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100