DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312890262 · 312890262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
312890262
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1978-01-01
fr_insee
RUE ROMAIN ROLLAND, 49800 TRELAZE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JACQUES MICHEL GABARDactiveCHANTAL THEPAUTactiveGOUALIN / PLATONactiveINDIVISION BARRONactiveINDIVISION BREHARD / ROULETTEactiveINDIVISION COURTY / MOLINO-MACHETTOactiveINDIVISION DUBREUIL CHASLESactiveINDIVISION JEULANDactiveINDIVISION LE GUENNEC BENOIT ET FANNYactiveINDIVISION MARQUETactiveINDIVISION MERVEILLEUX DU VIGNAUXactiveINDIVISION MUSCI / ROYactiveINDIVISION OLIVIER / LIBERATOSCIOLIactiveINDIVISION RONDEAU / LE CLOIRECactiveINDIVISION ROUAULT CHRISTOPHE ET MARIE-PIERREactiveNADEGE JACQUELINE ODETTE BERTHE VATINactive[ND]active[ND]active[ND]active[ND]active

+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