DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-307675405 · 307675405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
307675405
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-01-01
fr_insee
21 RUE JEANNE D'ARC, 76000 ROUEN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLO TAXI 3dissolvedARTISANS BATISEURS CONSTRUCTEURS RISLEdissolvedCATHERINE MICHELE MASSANOdissolvedCHRISTIAN DOUTRELEAUdissolvedCHRISTIAN DOUTRELEAU FIDUCIAIRE OUESTdissolvedE-WORKS-ONdissolvedFLORENCE DELAPORTEactiveGILBERTE LEZEactiveIMMOTIONdissolvedJEANNE D'ARC VOYAGESactiveMARIO LACAILLEactiveMELODIE JACQUELINE EMMA VALLEEdissolvedMICHELactive[ND]active[ND]activeSANDRA LAURE SANDRA LAURE MENZILDJIANdissolvedSCP AGUERAactiveTAXI KEN7activeVOYAGES SERVICESdissolved

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