DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-20
KYBE ID: FR-904657210 · 904657210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904657210
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-20
fr_insee
7 AV BALZAC, 49400 SAUMUR
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCROVERTICALdissolvedALICE GUIGNARDactiveANTOINE THOMASactiveAURELIE BIRRIENdissolvedBRICOLOIREactiveCAROLE GHISLAINE OLGA LEFOULONdissolvedCHARLOTTE DENISE GINETTE GLEMETactiveDOMINIQUE MORINEAUdissolvedFLAVIEN ARMEN CHAPUT-DAVIDIANactiveHELENE ARNOULDactiveJIMMY PRIEURdissolvedLAURENCE DUJARDINactiveLIDIYA FIBOEactiveMAEVA FABIENNE MICHAELA DELCHIEactiveMATHIEU JAN PHILIPPE VAN DER PASactive[ND]active[ND]dissolved[ND]activeNoely Carole Pauline ThibaudatactivePIERRICK GLOMOTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100