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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-900500026 · 900500026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration900500026

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-03

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Registered address241 RUE de la Bresse, 01400 Neuville-les-Dames

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMEL TAXIactive ASS AIDE DOMICILE MILIEU RURALactive ELSA MARTINOTactive FABIENNE GAILLETONdissolved JOCELYNE BARTHELEMYdissolved LAURENCE BURLATactive LAURENCE CUZINdissolved MARIE CLAUDE JOLYactive MARYSE TREBOZdissolved MONIQUE DURANDdissolved [ND]dissolved [ND]dissolved [ND]dissolved PASCAL BOUVETdissolved PAULINE CHABROULINactive SANDRINE BOISSONactive SCM DES DAMESactive SELARL PHARMACIE GLEIZONdissolved SYLVIE KEMPFdissolved

People with significant control

0 people

Name	Role	From	Source

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