DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-20
KYBE ID: FR-912619194 · 912619194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912619194
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-20
fr_insee
47 RUE NATIONALE, 37000 TOURS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE MARZETdissolvedANNE SOPHIE PORTAISdissolvedCENTRE NOUVEAUdissolvedCHLOE NAVARDdissolvedCHRYSTELE ELIETTE BODIERdissolvedCLAUDE MARIE JOSEPH PORTAISdissolvedCOMPTA 37dissolvedELIE BENOZIOdissolvedENTRPRISES ET COMPTABILITEdissolvedGASTON MERCIERdissolvedIMM 47 R NATIONALEactiveJACQUELINE YVETTE DESCHAMPSdissolvedLAURE MARIE-GABRIELLE LESPINEactiveMAISONS VAL DE FRANCE - M.V.F. 37active[ND]dissolvedPODOR TAFAdissolvedPORTAIS ET CIEactiveSARL CHILDEVactiveSCI MAGINATIONdissolvedSCI NAT 47dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100