DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-431518596 · 431518596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431518596
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-01-01
fr_insee
LE DIBEN, 29630 PLOUGASNOU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGE JOSEPH LE STRATdissolvedANTONIO DIAZactiveCHRISTINE VINETdissolvedCOMITE ENTREPRISE SA PRIMELactiveDIAZ ANTONIO LE ROUX ROGERdissolvedDOMINIQUE COLLETERdissolvedFRANCOIS JEAN MERERdissolvedHALIOTIS MAREEdissolvedJACQUES POULIQUENdissolvedJEAN LOUIS MECHINdissolvedJEAN PIERRE GUIVARCHdissolvedJEAN STEPHANdissolvedJEAN VINASactiveJEAN YVES MERIADECdissolvedJYM SAdissolvedLE NOAN HUBERT ET THIERRYdissolvedMARC BEVOUTdissolvedMARCEL POSTICactiveMARIANO VINAS-ARTOactiveMICHEL BERRICdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100