DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-428538920 · 428538920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428538920
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1981-01-01
fr_insee
15 RUE DE LA MALOUINE, 35800 DINARD
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE ANGE JEAN PENHOUETdissolvedANDRE ROBERT LECLERCdissolvedASS INTER ASSIST ECHANGE EXP MEDICALEactiveBERNARD WILLARDactiveCHRISTINE JEANNINE MADELEINE VAULEONdissolvedCOLETTE LAFITTEdissolvedCOPRO IM CRYSTALactiveCRYSTAL 601activeDAVID LEWINdissolvedDAVID LOUIS TULLETactiveDOMINIQUE JEANNE LEA DROUARDdissolvedFRANCIS PAUL MARIE COLOMBIERdissolvedFRANCOIS HUNAUTactiveGAETAN CHAUVINdissolvedGEORGES ESNAULTdissolvedGILLES MARIE FELIX DE SAINT PIERREdissolvedGLENYS DAVIESdissolvedHUGUETTE SUZANNE PIERRETTE LEJEANVREactiveJACQUES GOUFFAULTdissolvedJEAN EMILE CERISIERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100