DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851854513 · 851854513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851854513
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
41 RUE JACQUES-LOUIS BLOT, 37540 SAINT-CYR-SUR-LOIRE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-ELISABETH THUETdissolvedANNE MARIE CAROLINE DE RIBEROLLESdissolvedARWENdissolvedCECILIA CARIGNANOactiveCLARISSE DA SILVAdissolvedCORINNE JEANNE PETITdissolvedJEAN-CLAUDE ALAIN CHEVREUILactiveJean-Jacques PIERRE Jean-Jacques SCOLARIdissolvedJEANNE MENINdissolvedJULIEN RAYMOND PAUL FOURNETdissolvedLEANA PERENNOUactive[ND]active[ND]activePASCALE BESSONdissolvedPATRICK GAUVINactiveRICHARD DE RIBEROLLES BAJOTdissolvedSALOME FOUCAUDactiveSCI ALPHA O.P.H.dissolvedSCI LOUIS BLOTdissolvedSELARL PATRICK GAUVINdissolved

+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