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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-06-24
KYBE ID: FR-423970862 · 423970862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration423970862

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-06-24

fr_insee

Registered addressBD JOFFRE, 17000 LA ROCHELLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADRIEN BEAUSOLEILactive AUTOCARS HUILLIER STEdissolved BRIGITTE AGNES ANTOINETTE GADENNEactive CHARLES PUIGdissolved COOP CONSTRUCT MAITRE ARTIS CMdissolved ERIC PAUL TERRASSONactive FREDERIC KOWALSKIdissolved GERARD PIERRE MARIE HALLIENdissolved G I E LES PLATRIERS REUNISdissolved JEAN-BERNARD ARVIEUXdissolved JEAN-MARC DELERUEactive MARIE-CHRISTINE CHARRASactive MAURICE HEDONactive MICHELE CHAILLEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100