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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-05-13
KYBE ID: FR-313223513 · 313223513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration313223513

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-05-13

fr_insee

Registered addressPL DU CHAMP DE FOIRE, 85300 CHALLANS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALVALOactive ANNE GEORGETTE BRETEAUactive Annie DUPONTactive ANNIE FRANCE ROBINdissolved ASIE AKINAIdissolved CHRISTOPHE HUGUES ROMEdissolved CONSORTS BRETEAUdissolved EURL FRENCH INDIESdissolved GEORGES BRETEAUdissolved GILLES RENAUDdissolved GILLES RENAUDactive HELENE GUILLOTdissolved JACOB VAN ZANTENdissolved JACQUES HENRI ALEXIS HERAULTdissolved JANINE BERTHOMEdissolved JEAN LOUIS JOSEPH BILLONdissolved LA MALINEdissolved LA PETITE VOLTIEREdissolved LATELIER NOPTIAEdissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100