DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-10-24
KYBE ID: FR-399670967 · 399670967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
399670967
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-10-24
fr_insee
35 RUE des Fossés, 53000 Laval
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIX INVEST 2016dissolvedANTIBES INVEST 2018dissolvedARCACHON INVEST 2016dissolvedAVIGNON INVEST 2021dissolvedCANNES INVEST 2020dissolvedCENON INVEST 2016dissolvedCOLMAR INVEST 2018dissolvedDCBM NOTAIRESactiveHONFLEUR REPUBLIQUEdissolvedLONGWY INVEST 2017dissolvedMETZ INVEST 2018dissolvedMOLIERE PATRIMOINEdissolvedNM2J HOLDINGactiveOGEC DE LA CATHEDRALEactiveORBEC INVEST 2018dissolvedRA 78625769100026dissolvedSARREGUEMINES INVEST 2021dissolvedSCI DU 35 RUE DES FOSSESdissolvedSCI IMMODISdissolvedSNC DU TRIANGLE D'ORdissolved

+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