DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-16
KYBE ID: FR-932047335 · 932047335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932047335
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-16
fr_insee
2 RUE du Vieux Fief, 17220 La Jarrie
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
INDIVISION ANDRIVON / MAHDJOUB NICOLAS ET SARAHactiveINDIVISION BOILEDIEU JEAN-CLAUDE ET CHRISTINEactiveINDIVISION BOURASSA JACQUES ET ELISABETHactiveINDIVISION DUPUY / ROUSSANNE ROMAIN ET VIRGINIEactiveINDIVISION ISSA JEAN / BOUARD ALEXANNEactiveINDIVISION LEPREUX / DUJARDINactiveINDIVISION LUCCHESEactiveINDIVISION MORTIER / LIVENAISactiveINDIVISION NEAU / TERRIEN FREDERIC ET OPHELIEactiveINDIVISION RICHERT / HOFFMANNactive[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+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