DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-880224522 · 880224522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880224522
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-15
fr_insee
57 B BD BERANGER, 37000 TOURS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AVOGANEdissolvedBATTAL GOKDEMIRdissolvedB.M.dissolvedCAROLINE HOLLESTELLEactiveCERCLE DES MAITRES VIGNERONSactiveChloé DuquenetactiveCOMPETENCE INSTITUTdissolvedCPS DIFFUSION IMPORT EXPORT ARMESactiveELISE PORCELLdissolvedF.ET C.LEBERTdissolvedFRANCE BETAILdissolvedJEAN-PIERRE GEORGES MARCEL AUCLAIRdissolvedLAURA IZEMMOURactiveL'AUXILIAIRE DE MECANIQUE INDUSTRIELLEactiveMARCO PAULO ALVESdissolved[ND]activeNEGOMAT - AGRIdissolvedO.B.D.E IMMOBILIERdissolvedPROMOTION SERVICE MOUTONS CHEVRESactiveS.E.F.A.active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100