DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-928867845 · 928867845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928867845
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-23
fr_insee
2 RUE Boncenne, 86000 Poitiers
fr_insee
47.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMP-IMMOactiveBUFFA ET FREDIANIactiveDURINIOdissolvedENTRE2TANGOactiveFABRICE CHRISTOPHE MARTRONdissolvedGEORGES BUGUETdissolvedGHEORGHE NASTASEdissolvedINDIVISION ELIEdissolvedIZUMI ASANOdissolvedJEAN-FRANCOIS GEORGES EMILE GIMELLEdissolvedKERALPHONSEactiveMARIE HELENE PAREYREactiveMFK DIFFUSIONdissolvedMICHEL LELOTdissolvedMOMENTUM PRODUCTIONSdissolvedNICOLE LUCE COUPPEdissolvedPIERRE CHAMPIGNYdissolvedPOITIERS28activePROBALLERSactiveSARL CASA THEODORAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100