DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-27
KYBE ID: FR-851226175 · 851226175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851226175
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-27
fr_insee
RUE DE CHATEAUBRIAND, 37300 JOUE-LES-TOURS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GUINEBRETIEREactiveAMAURY RAVILLYactiveBRUNO DAUBAIREactiveCAMILLE MADELEINE GRISELINactiveDENIS GEMONDactiveELISABETH VERRIERdissolvedFREDDY HENDRICK VAN INGERactiveFREDERIC MORINactiveGERARD CLAVREULactiveHUBERT PHILIPPE BRAULTactiveINDIVISION BOBET ALAIN ET CATHERINEactiveINDIVISION BOUCHET BARONactiveINDIVISION BOUHOURS NOUETactiveINDIVISION CLEMENT GRESSIER THIBAULT ET CECILEactiveINDIVISION COTARD PIERROTactiveINDIVISION DILLENSEGER BANNWARTHactiveINDIVISION DUCREY FRANCK ET CECILEactiveINDIVISION DUPONT FRANKLINactiveINDIVISION FALLOT / LECOT GUILLAUME ET ESTELLEactiveINDIVISION GAZEAU JONCHERAYactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100