DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848082053 · 848082053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848082053
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-01
fr_insee
189 AV DE LA ROCHELLE, 79000 NIORT
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNE RABILLERactiveAURELIE SEILLERdissolvedAVICENNEdissolvedCATHERINE BRIOISdissolvedCATHERINE JOURDAINactiveCATHIE VANDEactiveCELINE RICHARDdissolvedCHRISTIAN PAUL HENRI HAGUENINactiveCLAUDE BOISARDdissolvedCLAUDETTE BILLAUDactiveDYAA NASSIFactiveEMMANUELLE LE LANactiveFABIEN WILPOTTEactiveFRANCOISE HENRYactiveGROUPE CARDIOLOGIE DESCARTESdissolvedHENRI JAUBERTdissolvedHERVE CHOMENI KAMENIdissolvedIMMONIORTactiveLES ECUREUILSdissolvedLORRAINE LORRAINE LAMBERTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100