DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-12
KYBE ID: FR-850835414 · 850835414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850835414
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-12
fr_insee
14 PL PIERRE POUPARD, 35450 VAL-D'IZE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES DEMOUSSELactiveCABINET D'INFIRMIERS DU VAL D'IZE, SOCIETE EN LIQUIDATIONdissolvedCABINET INFIMIER DU VAL D'IZEdissolvedCHARLINE FLAGEULactiveCHLOE ARMELLE ANNE ROBERTactiveCHRISTELLE JOCELYNE ANGELE PELLIONdissolvedCLAIRE JEBYactiveESTELLE LUCASactiveHERVE PRIGENTdissolvedLiliana MARQUES PRAGOSAactiveMARIE JEANNE LEONARDactiveMYLENE RAMANIactive[ND]active[ND]active[ND]activeNICOLAS BRUNO CHRISTIAN PATRICE LANGEactiveSCM DEMOUSSEL ET AUTRESdissolvedSCM KINED'IZEdissolvedSCM MSP VAL D'IZEdissolvedSISA DE VAL D'IZEactive

+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