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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-07-05
KYBE ID: FR-423596782 · 423596782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration423596782

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated1999-07-05

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Registered addressZA DU PUY NARDON, 85290 MORTAGNE-SUR-SEVRE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

A5 DEVELOPPEMENTdissolved A5 EXPANSIONdissolved ACCESSOIRES PRO SERVICESdissolved ALBERT ALEXANDRE A GUILLEMETdissolved AMIOTdissolved ART MEDIAdissolved BERNARD EUGENE FONTENEAUactive CHADUP'Sdissolved CHRISTIAN AUGUSTE LOUIS MARIE MURZAUDdissolved CREATIONS JOSEPH ROUXactive DEVINETTEdissolved E.FLUX.TRANSdissolved ELIQUENdissolved FABRICATION D ARTICLES DE PUERICULTUREdissolved GROUPE LOISEAU FORMATIONdissolved HOLDING LOISEAU FABIENdissolved JEAN PAUL GEORGES M GRAVELEAUdissolved J.Hdissolved JOSEPH ROUXdissolved LES EAUX MINERALES DE L ARDECHEactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100