DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-980338768 · 980338768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980338768
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-09
fr_insee
15 RUE Buzot, 27000 Évreux
fr_insee
25.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 D AUDIT & CONSEILSactiveALM.TPdissolvedAU PLAISIR DU BON PAINactiveBUZOTdissolvedCLEMENCE CELINE MARIE CORNEdissolvedDBTP ENVIRONNEMENTdissolvedDSA (DOMICILIATION SECRETARIAT ADMINISTRATIF)dissolvedGEOPOSEdissolvedH2D IMMOBILIERdissolvedH2D INVESTISSEMENTSdissolvedIFC CONSEILS IMMOBILIERdissolvedIFC COPROPRIETE & GESTIONactiveLA BLACK BOXdissolvedLA VILLA 35dissolvedMICHELLE CHEVALIERdissolved[ND]activeRESEAU DE COORDINATION EN PSYCHIATRIE SOCIAL MEDICOSOCIAL DE L'EUREactiveRMS CONTROLEdissolvedSARL LE BOHEMEdissolvedTIGRULEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100