DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-952900678 · 952900678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952900678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-20
fr_insee
8 RUE HELENE BOUCHER, 49480 VERRIERES-EN-ANJOU
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
INDIVISION BENESTEAU / COIGNARD FABRICE ET CLARISSEactiveINDIVISION BILIC / ZANCHETTAactiveINDIVISION BORGELLA / LACROIX TEDDY ET ANAISactiveINDIVISION CHARLIER / WOHNHASS ALAIN ET ANNEactiveINDIVISION CHASTEL THIERRY ET TIPHAINEactiveINDIVISION COURTADE BEAUFILSactiveINDIVISION DUPIN / GRELLIER OLIVIER ET NATHALIEactiveINDIVISION FAIVRE / CHINNICI JONATHAN ET HELENactiveINDIVISION GRENIER PETERSENactiveINDIVISION LEFIEF / OLIVEIRA DAMIEN ET ELSAactiveINDIVISION LEFUR / LUQUET FLORENT ET GINAactiveINDIVISION PASQUEREAU PHILIPPE ET SOPHIEactiveINDIVISION PELLENTZ PASCAL ET ANNEactiveINDIVISION VELE / MASSIN MICHAEL ET SEVERINEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100