DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-924105307 · 924105307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924105307
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
20 ALL DES TILLEULS, 45380 LA CHAPELLE-SAINT-MESMIN
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Amandine LOURSdissolvedAMINE BSIRdissolvedANNE CECILE DESFLEURSactiveCENTRE MASSAGE REEDUC TILLEULSdissolvedEL ABID - ORELLEdissolvedESTELLE MICHELLE FRANCOISE PARQUETactiveFRANCOISE HARMANDactiveISABELLE BERTHEAUactiveJULIETTE CLEMENTINE ELISE ORELLEactiveLEONCIE ARADANdissolvedMICHELINE BARNAULTdissolved[ND]active[ND]activePASCALE LENAINdissolvedPHILIPPE HENRI MERCIERdissolvedPHILIPPE TAISNEdissolvedPIERRE GRARDdissolvedSTEPHANIE FREDERICA KOHLBERGdissolvedVALERIE PREVOSTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100