DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888517125 · 888517125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888517125
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
31 RUE MIRABEAU, 37000 TOURS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTION COLLECTIVE DEFENSE DES CHOMEURSactiveAnne Laure JuganactiveASSOCIATION DE FORMATION DU VAL DE LOIREdissolvedC H MdissolvedCOMITE D'ETABLISSEMENT VEDIOR BISdissolvedCREO-ML-FORMATIONSdissolvedHELENE PAPINdissolvedHERVE PECAULTdissolvedHUMANEOdissolvedINSTITUT MICHEL LIDOREAUdissolvedJEAN-LUC DANIEL MARTIALdissolvedMEDIA CONCEPT SARLdissolvedMICHEL GEORGES AUGUSTE LIDOREAUdissolved[ND]dissolved[ND]active[ND]activePAULETTE BRAULTactivePHILIPPE JACQUES LAMBERTdissolvedPIERRE PAUL BAESactiveREVET'SOLSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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