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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-933895211 · 933895211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933895211

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-10

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Registered address248 AV de Grammont, 37000 Tours

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBIN TEVA JEAN LOUIS LE GUYADERdissolved BONARDI CLAVEAU CONSEILS ASSOCIESdissolved BOUGOUDOUdissolved CHRISTOPHE PIERRE MARIE AVEROUSactive COMMUNICATION MEDIA SERVICESdissolved CORINNE MONIQUE VESQUEactive DARIUS SAVINIEN MIABANZILA BANZOUZIdissolved ESTELLE GODARDactive JACQUES EDOUARD PAUL BERGERdissolved Laura Ferreres i Ondodissolved LUDOVIC CHACUNactive MARIE MADELEINE MULAdissolved [ND]active [ND]dissolved [ND]active [ND]active SARAH-MARIE DEGEORGESdissolved SCI DE LA TOURdissolved SCI GREG-IMMOdissolved SONIA THIBAULTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100