DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-03
KYBE ID: FR-994688612 · 994688612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994688612
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-03
fr_insee
2 RUE Marceau, 37000 Tours
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-MARIE NOEMIE MOREAUactiveANTOINE EL KHOURYdissolvedBEATRICE VASSORdissolvedDAMIEN ALAIN SCHUBARTdissolvedDOMINIQUE DESSERREdissolvedERANEactiveEURL PRALISHOPdissolvedGERARD LERAYdissolvedJEAN JOSEPH ANDRYCHOWSKIdissolvedLE BEGUIN DE CHARLIEactiveLE CALDERAdissolvedM AND KTdissolvedMICHELLE LAMISSEdissolved[ND]activeODILE COLOMBE LOEBdissolvedSCI SPAMAdissolvedSOC CIVILE DU 26 R DU COMMERCEdissolvedSYND COPROP IMMEUBLE 2 R MARCEAU TOURSactiveTHIBAULT DAMIEN RIGOLLEdissolved

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