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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-907924484 · 907924484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration907924484

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-06

fr_insee

Registered addressLA CARTIERE, 44470 THOUARE-SUR-LOIRE

fr_insee

Industry85.52Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB EVENTSactive AB VTCactive ALEXIS BOURGAULTdissolved ALEXIS BOURGAULT PRODUCTIONdissolved ANNE CARTALADE-DELFAUTactive ARS AUTOactive BOURGAULT ESPACE CULTURESactive CBFECactive CHARLENE LAURENCE ALEXANDRA JACQUESactive DO DANSE INactive JL VTCactive LA COMPAGNIE BOURGAULTdissolved LE FESTIVAL DES ARTS DE RUEactive MORNING CITYactive MORNING CITY SALOONdissolved [ND]active [ND]active [ND]active SCI ALICANTEdissolved SCI RANCH BOBACdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100