DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-11-02
KYBE ID: FR-380173948 · 380173948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
380173948
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-11-02
fr_insee
AV DES PLATANES, 35310 MORDELLES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJMdissolvedALEXIA VICTORINdissolvedANNICK BERTHELOTdissolvedANNIE GODARDdissolvedAUTO SERVICES 2000dissolvedDAVID SAdissolvedGUY JEAN ANGE DAVIDdissolvedGWENALELLE JEANNE GWENAELLE DELAUNAYdissolvedMAJIdissolvedMARIE MELANIE LE GALLdissolvedMICHELE DAVIDdissolvedMICHELLE MORENOdissolvedMORDELLES DIFFUSIONdissolvedMORDISdissolvedMOTO PASSION 35dissolvedNELLY JOCELYNE MONIQUE FOUILLEEdissolvedREMY ROCHERactiveROGER DANIELdissolvedROGER PAUL FRANCOIS SCOUARNECdissolvedSCI FIDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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