DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-941890931 · 941890931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941890931
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-12
fr_insee
229 AV de Grammont, 37000 Tours
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-FLORE MELODIE THIRELactiveANTOINE PIERRE MARIE CERTINdissolvedCHEN JIANGactiveDANIEL PETER KENNEDYactiveELVIRE YAGUE CORA WOUAFO-KAMGAdissolvedFREDERIC JEAN PIERRE FOUASSIERdissolvedGILLES MARTINactiveJEAN PIERRE COUHEdissolvedLAURENT JACQUEMOTactiveLIGER ASSISTANCE CONSEILdissolvedLIGER ASSURANCES TOURISMEdissolvedMAJOLAUactiveMAX PIERRE DELAIREdissolved[ND]active[ND]activePAUL GRIGUERdissolvedPIERRE MAURICE PAILLERdissolvedSCI GRAMMONT 231dissolvedSCM DOCTEURS CERTIN ET COUHEdissolvedSOC EXPL BOUTIQUE DE BEATRICEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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