DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-06
KYBE ID: FR-898570627 · 898570627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
898570627
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-06
fr_insee
10 RUE DE LA BONDONNIERE, 37300 JOUE-LES-TOURS
fr_insee
27.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANVARECdissolvedAURELIE CHANTAL BRIGITTE MEHEUXactiveCLEMENCE MARQUISdissolvedDAVID STIEVENARDactiveDX SYSTEMSdissolvedGOATIONactiveJOHAN HOARAUactiveLAURENCE ANNICK LECOUFFEactiveLIONEL MICHEL GEORGES GAGNEPAINdissolvedMADELEINE GRASSINdissolvedMOHAMED AMINE HAMEKdissolvedMONA CHRISTOPHEactive[ND]activeORTHO 3JdissolvedRAYMONDE JOSETTE DENISE DENIAUdissolvedSCI INFIRMIERES DE L ALOUETTEdissolvedSERGE RIVIEREdissolvedSOIZIC CLAUDINE MURIEL TREMENTactiveVERONIQUE YVETTE FARGEOTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100