DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-21
KYBE ID: FR-980890545 · 980890545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980890545
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-21
fr_insee
11 RUE Montalembert, 16000 Angoulême
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHE SARAH ALPHONSINE MARIE LE CHIPPEYactiveDENISE BOUDETactiveDESPINIS PAROISSIENdissolvedDOMINIQUE LAURENTdissolvedFLIBUSKactiveGUY SARRAZINdissolvedHENRI CHALIESdissolvedINDI CHALIESactiveJEAN-CLAUDE RAIMONDdissolvedJEAN-MICHEL LODEdissolvedKAMANOdissolvedMARION JULIE LAVERGNEactiveNADIA CHRITINE RENEE SUTREdissolved[ND]dissolvedNERIO CERIOLAdissolvedPHILIPPE PIERRE RONTETdissolvedSCM DOCTEURS PAROISSIEN ET FUSSEAUdissolvedSOCIETE D'EXERCICE LIBERAL D'AVOCATS A RESPONSABILITE LIMITEE AIMARD-LOUBERE - BOUDET ABVOCAREdissolvedVERONIQUE CATALAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100