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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-08-27
KYBE ID: FR-422275651 · 422275651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration422275651

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-08-27

fr_insee

Registered address2 PORTE DE L’EUROPE, 14000 CAEN

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTHEMISdissolved ACTHEMIS IMMOBILIERdissolved ERIC ELIE HUBERT VEVEactive ERIC VEVE ET ASSOCIESdissolved ETIENNE FRANCOIS HOURMANTactive FLORIAN EMMANUEL LEVIONNAISactive JULIE BEATRICE ROSALIE POMARactive Louis PARAIREactive MARIE PINGUETactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active RM TRANSACTIONSdissolved ROMAIN YVES JEAN LAULIERdissolved ROSE-FRANCE YVETTE GIROULTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100