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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-06-20
KYBE ID: FR-434724894 · 434724894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration434724894

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-06-20

fr_insee

Registered address3 RUE DE L'HOTELLERIE, 44470 CARQUEFOU

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN MILLEdissolved CHANTAL THERESE SAUDERAISdissolved COLETTE FLEUREAUdissolved CREER ET BATIRdissolved FRANCESCO DEL PIANOactive GAEL BERTAUDactive GE OUESTdissolved GROUPE ATRIUM PERSPECTIVESdissolved HENRI EMILE CLAUDE DOUILLETdissolved ISABELLE LE BACLEdissolved JEAN FRANCOIS DUQUETactive LEANDRE COUASNONdissolved MARCEL VOISEMBERTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active O2Aactive OPTIMUM SECURITEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100