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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-308370097 · 308370097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration308370097

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-11-01

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Registered address2 RUE GUSTAVE COURBET, 17100 SAINTES

fr_insee

Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN CHARLES DELAGEdissolved BRIGITTE TOURNIERdissolved CATHERINE TRINQUEdissolved CORINNE PRESSINGdissolved GHISLAIN LE FORESTIER DE QUILLIENdissolved GISELE MARGUERITE FAUCHERdissolved I & J FAUCHERdissolved INVITATION GUSTATIVEdissolved JEAN-CLAUDE MARIE THOMASdissolved LE PANIER DE NANAdissolved L'UNIK BURGERactive L'UNIK BURGERactive MICHEL MARCEL BEAUDRUdissolved NATHALIE PIERRETTE LIGAUDactive [ND]active [ND]active [ND]dissolved SAINTONGE LAVERIESdissolved SCI LUCdissolved

People with significant control

0 people

Name	Role	From	Source

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