DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315407049 · 315407049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
315407049
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-01
fr_insee
5 RUE AGENA, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1.DSAdissolvedA.H.M.dissolvedATLANTIC DIFFUSION CONFORT CONSEILactiveB.E. LANDREAUdissolvedBOCQUEL CM DISTRIBUTIONdissolvedCHEZ ALEXactiveCOGEH ATLANTIQUEdissolvedE.R. DECOdissolvedFRANCOISE LOUISE JANINE JAGUdissolvedFUTURE PLASTREXdissolvedH 51activeHABIBA TAOUFIKdissolvedISAdissolvedI.S.A. INSTALLATION SERVICE ATLANTIQUEdissolvedLES JARDINS DE FESdissolvedLINGETEX EUROPE DISTRIBUTIONdissolvedMARCEL ROSSIdissolvedMOUSTAPHA BACHIR KAABERdissolvedMURIELLE GAETANE HERBETdissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100