DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899700413 · 899700413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899700413
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-17
fr_insee
38 RUE du quarteron, 44116 Vieillevigne
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CARMEN CHANTAL LELIEVREactiveCHARLOTTE ROUSSEAUactiveCLARA JOSIANE AGNES GUILLOactiveCORINNE JOCELYNE REGINE PAVAGEAUactiveELODIE MARIE-NOELLE SALVATactiveKARINE CHANTAL RASSINOUXdissolvedLAURENT ABERNOTactiveMAGALI CLAIRE GHISLAINE BAUDRYdissolvedMANUELA MURIEL GOULETactiveMARGAUX PAULINE CHARLOTTE BOCHETactiveMARIKA CHRYSTEL LEMARCHANDactiveMARION ANNE-LISE DANIELLE LUCASactiveNATHALIE JOMEAUactive[ND]activeSCM MEDI-VVdissolvedSCM VICADENdissolvedSELARL TETAUD DOMINIQUEdissolvedSOCIETE CIVILE DE MOYENS DANOT EN ABREGE SCM DANOTdissolvedVALERIE MICHELLE CLEMENTdissolved

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