DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314075995 · 314075995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
314075995
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1978-01-01
fr_insee
AV DU PALAIS DE LA MER, 30240 LE GRAU-DU-ROI
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUX FINS GOURMETSdissolvedBERNET ET SABATEdissolvedCEDRIC AGNIELdissolvedCLAUDE BEN DAOUDdissolvedDAVID BAUDINdissolvedDENISE CHAMBRIONdissolvedFRANCINE BOILLONdissolvedGILLES GRANDGUILLOTTEdissolvedGUILLAUME LE GRANDdissolvedJACQUES BOULEDINdissolvedJACQUES THIERRY LE GRANDdissolvedJEAN GOUZYdissolvedJEAN LOUIS COSTEdissolvedJEAN-PIERRE NAVARROdissolvedJULIEN JACQUES PARNEIXdissolvedLE SEAQUARIUMdissolvedMARCEL ISOUARDactiveMAXIMILIEN LE GRANDdissolvedSCI LA CAVIDOULEdissolvedSTE DE FAIT LE GRAND JEANNINE ET GUILLAUMEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100