DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-433161445 · 433161445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433161445
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
1 RUE DE BONNE NOUVELLE, 35000 RENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-RAPHAELLE MARGUERITE MARIE-ASTRID TOUSSAINTdissolvedANTOINE HAIDARdissolvedBERTRAND MARIE HUBERT PETITdissolvedBONNE NOUVELLEdissolvedBRUNO BECANdissolvedCLAUDE TOUSSAINTactiveDOMINIQUE TOUSSAINTdissolvedERIC CLAUDE HAOUITdissolvedFATOUMA FARAH NOURdissolvedGILLES RAOUL GEORGES MARIE LABOURDETTEactiveHERVE MARIE ROUZAUDdissolvedISSOUFALY ABIDHOUSSENactiveJEAN CADIOUdissolvedME PATRICIA BAUGEARD, SELARL DOMINIQUE TOUSSAINT, SELARL GILLES LABOURDETTEdissolved[ND]activeNEW SOUNDactiveNICOLAS GERALD FLEURYactivePATRICIA BAUGEARDdissolvedRAYMOND PINSONactiveSCI PONTIACdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100