DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899580294 · 899580294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899580294
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-01
fr_insee
1 AV PHILEAS FOGG, 49220 LE LION D'ANGERS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADMR LE LION D'ANGERSactiveANAIS MONTECOTactiveANNE BONDUactiveBOUVET VAILLANT RICHARD MARCUYEZ ET BENOISTactiveCAROLE DELAHAYEactiveELINE LUCIE CAMILLE SAUVIGNIERactiveELODIE MELANIE NATHALIE MOREAUactiveELOISE CELINE MARIE ERNOULTactiveEMILIE JULIE ELODIE MINGOTactiveISABELLE CESBRONactiveJULIEN PIERRE DESNOSactiveMAELLE HELENE MONIQUE CORNOUactiveMEDICALE DU LION D'ANGERSdissolvedMELISSA LOISEAUdissolvedMICKAEL VIOTactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100