DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-904112620 · 904112620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904112620
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-02
fr_insee
2 RUE DUMAS, 43300 LANGEAC
fr_insee
86.23Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS ADMRdissolvedCABINET MEDICAL SARROU PHILIPPEdissolvedCAMILLE MARTINE DE LUCAactiveCECILE GARNIERactiveCORINNE NAGOTdissolvedGENEVIEVE CHAZEdissolvedJANTINA KASPERSdissolvedLAURENT FUSTIERactiveMARCIN KAZMIERCZAKactiveMAXENCE AMAND JACQUES PITHONactiveMELINE NOEMIE ROBERTactive[ND]active[ND]dissolved[ND]activeNOEL AURANDactiveNOLWENN MARIE CHRISTIANE YVETTE BOUCHETactivePHILIPPE DEFEMMEactiveSANDRINE ISABELLE FINIELactiveSCM CAB DE SANTE DU HAUT ALLIERactiveSEBASTIEN BENJAMIN BRUNactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100