DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-13
KYBE ID: FR-909950917 · 909950917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909950917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-13
fr_insee
200 AV JACQUES COEUR, 200-202-NOUVELLE VAGUE, 86000 POITIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE FRANCOISE MARIE GERALDINE DRUAISactiveBRIGITTE BONNEAUactiveDAVID DUPONTactiveERIC TCHATALIANactiveFRANCK BORIS IMBERNONactiveFREDERIC ROBERT ROGER HENRI PHILIPPARTactiveJEAN PAUL BONNEFOUSactiveJEAN-VALERY DOMINIQUE ANGE MARCANTactiveLAETITIA IMBERTactiveLAURENT PAUL HENRI EMMANUEL HARDYactiveMARC MARGHERITIactiveMARIE-CHRISTINE VENTACHactiveMARYLINE FLORE PALIFERROactiveMAUREEN MARIE PRIATactiveMICHEL RENARDactiveNADINE JEANNE COLETTE TISSANDIEactive[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100