DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-909476814 · 909476814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909476814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-07
fr_insee
37 BD VICTOR HUGO, 58000 NEVERS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY RACHEL ANDREE DELFOSSEactiveBILAL GHABCHEactiveELSA JOSSELINE MARCELLE MOREAUactiveEMILIE AUBLANCactiveJEAN JACQUES GIBAULTdissolvedKHALIL BADRactiveMARIE-CHRISTINE PASETTIdissolvedMARIE CLAIRE BERTHOMIERactiveMARIE-JEANNE LOMBARDOdissolvedMARTINE BAUDRYdissolvedMIREILLE YVONNE BORNETdissolvedPATRICE PATINactiveROMARIC PAGNARDactiveSCI ESCULAPE 58dissolvedSCM DE LA RUE DE LOURDESdissolvedSCM VICTOR HUGO 58dissolvedS M A RABELAISdissolvedSTEPHANIE COLASactiveTHIERRY LEMOINEactiveVERONIQUE DUCARTIERactive

+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