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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929445765 · 929445765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration929445765

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-31

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Registered address11 B PL Jean Jaurès, 37000 Tours

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADINE AYEVA DERMANactive AILLEURS...active AUDE GRUNINGERactive CAMELYANEdissolved CATHERINE MARTHE JOUBERTactive CATHERINE RAYMONDE DENISE HOUALETdissolved COLETTE BEAUBERNARDdissolved ELIF GUNERactive KAMISYSdissolved LEO ANTOINE ARNAUD THIRARDdissolved LSR PATRIMOINEactive MARIE AMANDINE CLAIRE GUIMARDactive MARIE-CHRISTINE TAYOROdissolved MATHIEU CHRISTIAN LEMAIREactive PIERRE OLIVIER JOUANDOUdissolved Prune Louise Clotilde Massetactive SABINE MARIE CAMILLE JOLYdissolved SARAH GERALDINE ATTALIactive SARL L.B. GESTIONactive SCI DENT'Idissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100