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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-323321844 · 323321844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration323321844

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated1981-10-01

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Registered addressKERGAVALAN, 56530 QUEVEN

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEMANY-COLOMAR J & TAPIE Mdissolved ASS LEO CLUB LORIENT LESEL TY'KHEdissolved BECKER ANNIE LE MANCQdissolved BERNADETTE MARIE NICOLASdissolved BERNARD MOULINdissolved DENISE NICOLASdissolved ELIZABETH AGASSEdissolved FERNAND CARROdissolved FRANCIS LE GENDREdissolved GEORGES POICOLETdissolved HENRIO ET CIEdissolved J ALEMANY-COLOMARdissolved JEAN RAOULdissolved M ALEMANY-COLOMARdissolved MARCEL EVENdissolved MARIE ANNICK LE BLAYdissolved MARIE YVONNE GOURRONCdissolved PATRIAC'Hactive PIERRE LE PALABEdissolved SARL AUBERGE DE KERGAVALANactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100