DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-27
KYBE ID: FR-882033343 · 882033343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882033343
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-27
fr_insee
8 RUE GAMBETTA, 71170 CHAUFFAILLES
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES PERDUactiveASSOCIATION POUR LA COORDINATION DE LA MAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLESactiveBLANDINE TACHERactiveCAMILLE LAROCHEactiveCLEMENCE BERTHETactiveDIMITROV STANIMIR STEFANOVdissolvedEMILIE MARIE CLAUDE TACHERactiveFIRAS DHAIBYactiveFREDERIC PAUL GEORGES SADOTactiveGHISLAINE BECOUZEdissolvedHELENE ROSSIGNOLactiveJEAN MICHEL LABROSSEdissolvedKARINE BERTHELIERactiveLAURENE CHABALdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLESactiveMARIE CASCIANOactiveMARIE CATHERINE CHASTELdissolved[ND]dissolved[ND]activeNICOLAS BROSSETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100