DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-10-05
KYBE ID: FR-424821510 · 424821510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
424821510
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-10-05
fr_insee
1 B RUE DU METROPOLITAIN, 44470 CARQUEFOU
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOGOSAdissolvedALAIN FRANCOIS COTTIERdissolvedALEXA DAFFNIETactiveALICIA GERALDINE MARIE ROUSSEAUactiveANAIS CHARTIERactiveANGELIQUE MONIQUE MARIE MICHELLE BREAUdissolvedANNE SOPHIE BOVAGNETactiveAUDE MARIE ANNE BASSETactiveAUDE PLESSIERactiveAURORE MARIE-HENRY MADELEINE GOGUET DE LA SALMONIEREactiveCAMILLE LOYactiveCAMILLE MARIE CAROLINE LE VIENNESSEactiveCAMILLE MARION ISANDRE GICQUELactiveCAMILLE NATHALIE LAURENCE FRAMPASactiveCAROLE EVE LANDOISactiveCHRISTINE HOUDAYERdissolvedCHRISTINE SONIA FRAMBOURGactiveCLEMENCE HUVELINactiveCLEMENCE MARIE DELAHAYEactiveESSIA MAUD CELINE NAGARAactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100