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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882084627 · 882084627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882084627

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-01

fr_insee

Registered address7 RUE DU GENERAL FOY, 37400 AMBOISE

fr_insee

Industry79.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS MISSION LOCALE AMBOISE-BLEREdissolved AU COEUR VAILLANTdissolved CIPAVI BATI RENOVactive CK2Fdissolved Claudie Vaillantactive L'ECLUSEactive LE COMPTOIR DE BRUNEdissolved LE MILANOactive MARYSE BREMUdissolved NADINE GALINIERdissolved PASCAL GABRIEL HUSSONdissolved PATRICK GASTON LEPAGEdissolved POPYLLONactive RESTOTHENTIQUEactive SARL LE MILANOactive SARL PLAPIJOLEactive SARL TROIS Bdissolved SCI LES DRAPERIES ROYALESdissolved SOC MILLETdissolved WILLIAM KALFONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100