DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-28
KYBE ID: FR-889368791 · 889368791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889368791
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-28
fr_insee
4 AV GERARD GIRAULT, 86130 JAUNAY-MARIGNY
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE ADRIENNE CHARPENTIERdissolvedAPOLLINEdissolvedARTHUR SATTAactiveBADIANEdissolvedBENOIT MORICHAU BEAUCHANTactiveCATHERINE PAGANDdissolvedCharlène Marie Alexandra COSTEactiveDANIEL ANDRE MICHAUDETdissolvedDEBELHOIR IMBERT RENARD JUNQUA MORICHAU-BEAUCHANTactiveERIC BERNARD MARTINEAUactiveFRANCOIS GRANDONdissolvedHELENE BOTTONdissolvedJACQUES BERTHONactiveJULIE ROMENactiveMARIE-THERESE GUERINdissolvedMELANIE MARGIT LYDIE VIEILLEFAULTactiveMELANIE STEPHANIE NATACHA DESMIERSactive[ND]active[ND]activeOLIVIER PATRICK POUVREAUactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100