DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-928090406 · 928090406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928090406
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-24
fr_insee
9 RUE de Bonifaut, 17310 Saint-Pierre-d'Oléron
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN WATRINactiveALEXANDRE DELAUNAYactiveBURIEZ ET DEFACHELLE INDIIVISIONactiveCINDY HUREZactiveGILLES DURANTONactiveHUREZ ET MUCKLISCH INDIVISIONdissolvedIND BOUTFOL LEMOINEactiveINDIVISION JEANNIN URWAN ET SABINEactiveINDIVISION LEVERD ALEXANDRE ANNEactiveINDIVISION MANTOULANactiveINDIVISION MOREL CECILE ET VINCENTdissolvedINDIVISION PARMENTELOT/CHANTRYactiveINDIVISION SAVES / MAYactiveINDIVISION WENGER/BELKHODJAactiveIND PEZAC BRUNO ET VERONIQUEactiveIND PIOTTO OLIVIER ET ROSELINEactiveLAURENT JEAN-MARIE AZELIEactiveMAINARD EDOUARD ET KARINEactiveNADIA LAURENTactivePATRICK ANDRE ALAIN BOULANDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100