DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-09-13
KYBE ID: FR-429332828 · 429332828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429332828
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-09-13
fr_insee
53 B BD DES BELGES, 76000 ROUEN
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADNAN TAMMARdissolvedAGENCE YdissolvedALIMAJ CONSEILactiveALTER EGOdissolvedCHAI MONSIEUR GODARDdissolvedCHARLOTTE EMILIENNE JOSETIE MARINactiveCHIODO ETANCHEITEactiveCOULEUR CAFEdissolvedDIVEINVRdissolvedEXCLUSIVE ARCHITECTURE IMMOBILIERdissolvedFASTdissolvedGROUPE ROUSSEILLEdissolvedJAMILA EL OMRIactiveLUCIA BEIROA RIALactiveMAC 3 Ddissolved[ND]dissolvedNICOLAS MICHELdissolvedORIGINS PRODUCTIONSdissolvedSBC ORdissolvedSOCIETE FINANCIERE DE PARTICIPATIONS VERHAEGHEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100