DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-03
KYBE ID: FR-954036588 · 954036588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
954036588
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-03
fr_insee
248 AV de Grammont, 37000 Tours
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBIN TEVA JEAN LOUIS LE GUYADERdissolvedBONARDI CLAVEAU CONSEILS ASSOCIESdissolvedBOUGOUDOUdissolvedCHRISTOPHE PIERRE MARIE AVEROUSactiveCOMMUNICATION MEDIA SERVICESdissolvedCORINNE MONIQUE VESQUEactiveDARIUS SAVINIEN MIABANZILA BANZOUZIdissolvedESTELLE GODARDactiveJACQUES EDOUARD PAUL BERGERdissolvedLaura Ferreres i OndodissolvedLUDOVIC CHACUNactiveMARIE MADELEINE MULAdissolved[ND]active[ND]dissolved[ND]active[ND]activeSARAH-MARIE DEGEORGESdissolvedSCI DE LA TOURdissolvedSCI GREG-IMMOdissolvedSONIA THIBAULTactive

+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