DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-27
KYBE ID: FR-893812743 · 893812743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893812743
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-27
fr_insee
18 RUE de la Gare, 28240 La Loupe
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE DE COMMUNICATION IDSVIBdissolvedBETTINA DANIELLE CHARLOTTE HEBERTactiveCHARTHEO AMENAGEMENTdissolvedCOMMUNAUTE COMMUNES PORTES DU PERCHEdissolvedCOOPERATIVE SCOLAIREactiveFILVERdissolvedJOFFREY BRICE PATRICK LEBOUCHERactiveLES MECENES DU NUMERIQUEactiveLES PORTES DU PERCHE EN FETEactiveMAWAWA KIESE TECHNOLOGIESactiveMEDIATION SECURITE PRIVEEdissolved[ND]active[ND]dissolved[ND]activePHILIPPE JEAN-JACQUES HERMANDactiveSARL LE PERCHE EURE-ET-LOIR SERVICESdissolvedSOURIS VERTEdissolvedSYNDICAT INTERCOMMUNAL DE PRODUCTION D'EAU POTABLE DE LA REGION DE LA LOUPEdissolvedSYNDICAT MIXTE INTERCOMMUNAL POUR L'AMENAGEMENT ET DEVELOPPEMENT DU PERCHE D'EURE ET LOIRactiveVOTRE TERRAIN A BATIR 28dissolved

+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