DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-03-11
KYBE ID: FR-413769670 · 413769670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
413769670
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-03-11
fr_insee
5 BD DE LA MARNE, 76000 ROUEN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1JRdissolvedCLOTILDE STEPIENdissolvedCONTROLE ET QUALITEactiveDELAHAYE & ASSOCIESactiveFRANCOISE GEORGETTE MOMBERTRANDdissolvedIMMOBILIERE CARGOSdissolvedJEAN BRUNELLEdissolvedJEAN-LUC ALBERT CROULLEBOISdissolvedJEAN-MICHEL GEORGES A THIRONdissolvedK2ASactiveL C IdissolvedLC NORMANDIEdissolved[ND]activeREGIS JOSEPH ALBERT GUILBERTdissolvedSARL CANTREL CHRISTIANdissolvedSARL GUIBOUTdissolvedSCI 5 BMdissolvedSCI KTMdissolvedSCI MATHIdissolvedSCI NORD OUESTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100