DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-888552445 · 888552445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
888552445
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-18
fr_insee
8 BD de la Liberté, 47000 Agen
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE VENDRAMEdissolvedANNE DEJOIEactiveASMAA BENREFADactiveCLAIRE NATHALIE SACKSTETTERactiveCLAIRE SOULIERdissolvedDENTAL 3000activeELODIE ZANELLAactiveEMMANUELLE JACQUELINE CAENSactiveESTELLE NATHALIE MARIANNE AUTOMNEactiveFRANCK WILLIAM YANNICK BOUYAHMEDdissolvedJB IMMOdissolvedLEO PIERRE CERUTIactiveLORESS DENTAIREdissolvedMANON NALISdissolved[ND]active[ND]active[ND]dissolved[ND]activeSTE EXPLOITATION LABORATOIRES VERGNOLLESdissolvedSYLVIE YVETTE CHELLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100