DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-892494345 · 892494345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892494345
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-16
fr_insee
PL DE PROVENCE, 86000 POITIERS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
B GOURAULTdissolvedB GOURAULTdissolvedCAMILLE GONNEAUdissolvedCAROLINE GOURAULTdissolvedCLAUDE BARRATAULTdissolvedFRANCOIS FENDLERdissolvedFRANCOIS FENDLERdissolvedGOURAULTdissolvedINDIVISION JOYCEdissolvedINTER-FLEURSdissolvedJEAN CLAUDE GOURAULTactiveJEAN-MARIE DELUMEAUdissolvedJEAN THIMOTEE STOECKELdissolvedJEROME ROMAIN BOURGUIGNONdissolvedJOAO MANUEL GOUVEIA MENDESdissolvedLOUISETTE MARSACdissolvedMARIE-FRANCE DEL OLMOdissolvedMUSTAFA YALCINdissolvedNELLY GEORGETTE HENRIETTE BARAOUdissolvedSCI LA PROVENCEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100