DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-09
KYBE ID: FR-845218650 · 845218650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845218650
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-09
fr_insee
31 RUE de la Corderie, 16000 Angoulême
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAP ATLANTIQUE AZUR PUBLICITEdissolvedBARDEOactiveCHRISTELLE ELIANE DENISE BONNEAUactiveCLAIRE DERUELLEactiveDANIEL PASCAL LAHOREAUdissolvedDARCIA BOUKEDIdissolvedGIL LAURENT PAUL VERDAUTdissolvedHELOISE MAZZOLINIdissolvedISLEM BEN SOLTANdissolvedJEAN-MARIE JOURDANEactiveLAETICIA FOUCHARDactiveLISA JULIE PHILOMENE MOULETactiveMARIA BALEAdissolvedMARYSE CARREdissolvedMONDIAL DISCOUNT TELECOMactiveNESMA WISSAM AMAROUCHEdissolvedREMY MASSELINactiveSARL VIDEO CLUB 16dissolvedSCM INFIRMIERES DE L'EPERONdissolvedSECURITE, TELESURVEILLANCE, INTERVENTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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