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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-09-16
KYBE ID: FR-348474271 · 348474271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration348474271

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-09-16

fr_insee

Registered addressAV DES DEMOISELLES, 85160 SAINT-JEAN-DE-MONTS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIMEE AVIGNONdissolved ANITA MARTINdissolved ANNE PICHAUDdissolved AVERTY ET MILCENDEAUdissolved CHARLES LANDAISdissolved DANIEL BRUNdissolved EDWIGE CORBINdissolved EUGENE BROCHARDdissolved FRANCOISE PAULETTE TARIOTdissolved JEAN PAUL JEAN-PAUL JOUBERTdissolved LAURENCE FRANCOIS YVETTE PEPINdissolved LOUIS JACQUES RABALLANDdissolved MARGIT ANNA MAREKdissolved MARIA ALICE RODRIGUESdissolved MATHIEU LAURENT ARNAUD SALLEdissolved MICHELE GARNIERdissolved PIERRE COURLYdissolved PIERRE MARIE GENDREAUdissolved ROGER HATTONdissolved SOC AVERTY MILCENDEAUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100