DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-02-10
KYBE ID: FR-429065105 · 429065105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429065105
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-02-10
fr_insee
8 AV DU REVEREND PERE UMBRICHT, 35400 SAINT-MALO
fr_insee
46.69C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD GALLAISdissolvedCLAUDE FERNAND GEORGES CHAIXdissolvedDANIEL HENNEQUINdissolvedDANIELLE JEANNE GEFFROYdissolvedF HORVAISdissolvedGERALDINE VALLEEdissolvedJOELLE LECORVAISIERdissolvedKARATdissolvedLES BUVEURS DE LUNEdissolvedLE WINNERdissolvedMYRIAM CATHERINE MORINdissolved[ND]dissolvedNELLY IRENE DE ANGELIdissolvedNOELLE PENGUENdissolvedOUESTCAD IMMOdissolvedREFERENCE INFO LOISIRSdissolvedSARL OUESTCADdissolvedSARL OUEST RENOVATIONdissolvedSARL WARIN DUTERTREdissolvedTHIERRY PIERRE COHUETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100