DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929319044 · 929319044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929319044
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-29
fr_insee
19 B PL Jean Jaurès, 37000 Tours
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE DAMIEN ERWAN ALEXANDREdissolvedANGELIQUE GRASactiveCABINET SEVERINE UZELdissolvedCAROLE FORTdissolvedELODIE ARTISSONdissolvedELODIE LESCARMONTIERdissolvedFRANCOIS MARIE NOCAUDIEactiveGIE CABINET NOCAUDIEdissolvedJAULARD CONSTRUCTIONSactiveJEAN-FRANCOIS SOUCHUdissolvedLAURENT PHILIPPE COLLINdissolvedLES DELICES DE TOURAINEdissolvedMARIE-PIERRE DEVILLIERESdissolvedMARYLENE TANIactiveMARYVONNE BARANTONdissolvedMOHAMED BOUALIdissolved[ND]dissolved[ND]active[ND]dissolvedNOCAUDIE-LE SOUEFdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100