DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-887489730 · 887489730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887489730
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-10
fr_insee
1 PL DU GRANIER, 35135 CHANTEPIE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADALOdissolvedAU PALAIS D'ASIEdissolvedBERNARD CORRADIdissolvedCABINET D. TRANQUILLEdissolvedCAIRN MANAGEMENTdissolvedCENTRE DE FORMATION ECOUTE ET VOIXdissolvedCHANMALY SAIGNACHITHdissolvedCHRISTELLE CROIZIERdissolvedCLAIRE ANNE MARIE CHIGOTactiveDavid-Alexandre Nicolas ISTEactiveEURL YANNICK ELRICdissolvedEVELYNE OTUNGdissolvedGAELLE BUNELactiveGEMFIT (GROUPEMENT D ENTREPRISES SOUS-TRAITANTES DANS LE MONTAGE DES FLUIDES INDUSTRIELS ET TERTIAIRES)dissolvedHEMISPHERE 4dissolvedHOLDING CAPFILIA35dissolvedIMMO SUPER IMMOactiveJOHANN LEGEARDactiveJUVALIdissolvedLAUREANO ORTEGAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100