DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-17
KYBE ID: FR-900493875 · 900493875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900493875
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-17
fr_insee
8 RUE de Signeulx, 41000 Blois
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDREY MONTEIROactiveBULL'O ZENactiveCAMILLE MONIQUE ANDREE MOREAUactiveCENTRE MEDICAL DE PREVENTION ET DE READAPTATION CARDIO ET PNEUMO 41dissolvedCENTRE MEDICAL DES HARAS DE BLOISdissolvedCIBERdissolvedGEM TSA 41activeGRANDI-OSEactiveKIDS BENSAIdissolvedLEO & COdissolvedLESLIE MAREVA MORINactiveM'HAMMED CHAJARIactive[ND]dissolved[ND]activePAVLOV GEORGIADISactiveSERAPHIN LEUNKEU FILSactiveSOCIETE MONTEIRO ET MORINactiveVUE SUR LOIREactiveYasmine Joelle Naima EL ALLALIactive

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