DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-06
KYBE ID: FR-850851700 · 850851700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850851700
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-06
fr_insee
2 RUE DU COMMERCE, 37000 TOURS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDA DEZALLAIdissolvedBEELIGHTEDdissolvedBENOIT-GERVAIS DE LAFONDdissolvedCLAUDE BIDAULTdissolvedEDITIONS INTER-ENTREPRISESactiveEMILIE BOUSQUETactiveEXCEPTIO IMMOBILIERdissolvedFORMA + CONSEILdissolvedGUEMZIdissolvedHENRI HERCdissolvedJAWAD KHACIMEdissolvedJEAN-MARC GERMAIN BAILLYactiveJEAN MARC GERVAIS DE LAFONDdissolvedJMBdissolvedLA BOITE A LIVRES DE L'ETRANGERdissolvedMILANNAactiveNabila HAMZEHactive[ND]activePAULINE CLAIRE MARRAUD DES GROTTESdissolvedPIERRE ROBERT ROLAND ASSAILLYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100