DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-25
KYBE ID: FR-988480687 · 988480687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988480687
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-25
fr_insee
PL des Halles, 79000 Niort
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE BURGAUDEAUdissolvedANNE-MARIE ANNE MARIE FRANCOISE YVONNE PEQUEURdissolvedCLAUDE DIEUMEGARDdissolvedCLAUDIE BODINdissolvedDANIEL ALEXANDREdissolvedDOMINIQUE ANDRE MICHEL GARCIAdissolvedDOMINIQUE TRISTANTdissolvedERNEST GUILLONdissolvedFATMA CICEKdissolvedFRANCIS ALEXANDREdissolvedHENRI BERTRANDdissolvedHENRIETTE CACHEUXdissolvedJEAN CLAUDE ANDRE BERTHONNEAUdissolvedJOSEPH COURTINdissolvedL EPICIER DES DEUX SEVRESdissolvedLOUIS ROBERT CHATENETdissolvedLUCIEN KER HERVEdissolvedMARCEL GUY GEORGES PRUNIERdissolvedMAXIME MANTEAUdissolvedMINH HIEN PHAMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100