DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-19
KYBE ID: FR-901070318 · 901070318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901070318
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-19
fr_insee
24 RUE DU GENERAL DE GAULLE, 50800 VILLEDIEU-LES-POELES-ROUFFIGNY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMELIE FERNANDEZdissolvedBENOIT PIERRE MABICactiveBERENICE MONIQUE MARJAKactiveBETTY ANNE JEANNE HELOUINactiveCAROLINE REGINE CHRISTIANE CROZETactiveCHARLOTTE ADELAIDE NOEMIE HOUTTEVILLEactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE SUD-MANCHEactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE SUD-MANCHEactiveDELPHINE JOSIANE EMILIE YVONactiveDISPOSITIF D'APPUI A LA COORDINATION EN SANTE SUD MANCHEactiveFLORENCE ENAULTdissolvedHELENE AURELIE STEPHANIE BURESactiveJACQUES FRANCOISdissolvedJEAN CLEMENTdissolvedJEAN JACQUES TANGUYdissolvedJEAN MORERactiveLINA CLAIRE LUDIVINE HUARDdissolvedMARC MICHEL PATRICE DEVEZAactiveMARIA THEODORA NITUactiveMELANIE PERONNEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100