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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927459438 · 927459438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927459438

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-09

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Registered address19 RUE Coursarlon, 18000 Bourges

fr_insee

Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

F.A.C.F.active FLAMdissolved FOXHOLEdissolved JOCELYNE CREPINdissolved JOELLE FRANCOISE LE SOUDERdissolved JUXIMdissolved LAURANNE SARLdissolved MARIE-THERESE PLATAUXdissolved MICHELINE GUYOMARDdissolved MR JOEdissolved [ND]active PAUL LEBROUdissolved PIERRE RETYdissolved RIGAULTdissolved SCI ORCIVALdissolved S-OFF VIERZONdissolved SYND CORPPRIETE RESIDENCE CUJASactive SYNDICAT DE COPROPRIETAIRE COURSARLONactive TARA KIDactive WAN-TING WAN-TINGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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