DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-16
KYBE ID: FR-918604695 · 918604695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918604695
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-16
fr_insee
51 RUE Saint-jean, 79000 Niort
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE IRENE ROMENTEAUactiveANNE-SOPHIE BARONactiveCLAUDE JARRYdissolvedDANIEL POMMIERdissolvedDAVID DIDIER PIERRE GABILLYactiveFarid MEZOUANIactiveHEIDI MARTINE MUR-BACQUERactiveJEAN CLAUDE VILLEMONTEdissolvedJEAN MICHEL BARONactiveJEREMY VIVIERactiveLAURE MARIE THERESE LAYRISSEactiveMAXIME BARATONactive[ND]activePSYCHIATRIE 79activeSARA-VANESSA DIAS PINTOdissolvedSCI FONCIERE SAINT JEAN IdissolvedSCI FONCIERE SAINT JEAN IIdissolvedSCM CABINET INFIRMIERS SAINT JEANdissolvedSCM CABINET MEDICAL SAINT JEANdissolvedVIRGINIE MARIE CORINNE PARATactive

+1 more

People with significant control

0 people
NameRoleFromSource

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