DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-27
KYBE ID: FR-849891767 · 849891767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
849891767
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-27
fr_insee
16 RUE SAINT PIERRE LE PUELLIER, 86000 POITIERS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1.2.3.THEATREactiveABDRAMAN ISSA AHMATdissolvedACTION JEUNE THEATREactiveALI SYLLAdissolvedASSOCIATION L'ARBRE AUX ECHOSactiveASSOCIATION ORDALIEactiveATEA CREATIONactiveCOMPAGNIE AZOUKAH POITIERSactiveCOMPAGNONS DE LA CLAIRE FONTAINEactiveIRIS COMMUNICATIONactiveKAZART PRODUCTIONSactiveL'ASTEROIDE B612activeLE LOCALactiveLE POCOLLECTIFactiveLOS LOCOSactiveMAMADOU MARIGOU BARRYactivePRISCILLA DUVEAUdissolvedSaida BAADDIdissolvedSOULEYMANE CAMARAdissolvedTRANS-EUROPA-ASIAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100