DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-924390479 · 924390479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924390479
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-02
fr_insee
23 RUE DE PEURON, 86300 CHAUVIGNY
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE ARNAULDactiveAlseny CAMARAactiveANNE BRACHETdissolvedCAROLINE JOELLE CHRISTINE AUDOUXactiveDELPHINE LILIANE DELAPREactiveDOMINIQUE GUITTETdissolvedFRANCK EMMANUEL LAURENT COSTEdissolvedGERARD HERBERTdissolvedISABELLE LAFONdissolvedJEAN CLAUDE QUINCEYdissolvedJOELLE PELLEdissolvedLAURENCE QUENETdissolvedLILIANE PICAUDdissolvedMAGALI CHANTAL BIDEAUactiveMASSKINdissolved[ND]activePATRICK JEAN PHILIPPE PILLETdissolvedPIERRE HENRI CHABAUDactiveSCI DES BOIS GALANTSdissolvedSCM BILICALactive

+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