DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-06
KYBE ID: FR-326107869 · 326107869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
326107869
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-06
fr_insee
70 BD MARCEL PAUL, 44800 SAINT-HERBLAIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREA BOURGUEactiveASSISTANCE MULTIMEDIA INFORMATIQUE OUESTactiveEMMA BURETdissolvedESPACE MODULORdissolvedFLORENT GERARD LAVERGNEactiveFRANCOIS PO-KOING HUYNHactiveGUILLAUME DIDIER CERISEactiveGUILLAUME OLIVIER MARIE MONNEAUactiveHELMUT HOHMactiveHUBERT LEROUXactiveINDIVISION CRUCET VALENTIN BERNARD JOANNEdissolvedJAGYdissolvedJAGYBATdissolvedJEAN-CLAUDE BEAUVIRdissolvedJEROME RENE LUCIEN DUFOURactiveKALISTEOdissolvedL.A. TEAMdissolvedMATHIEU JANY JEAN-ROBERT BOUCHETactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100