DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-02-12
KYBE ID: FR-435195565 · 435195565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
435195565
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-02-12
fr_insee
115 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIE HEBERTdissolvedARPEGEdissolvedBOKANOWSKIdissolvedDECOCQ & ASSOCIESdissolvedDONALD MARC DESGARCEAUXdissolvedEQUATEUR FRANCEdissolvedETIENNE BOKANOWSKIactiveGAELLE JACQdissolvedG.I.L.S. WORLDWIDE LE HAVRE SASactiveGSMdissolvedJACQUES DE DEURWAERDEREdissolvedLB INVESTactiveLEPILLIER BOISSEAUdissolvedLIBERTY'SdissolvedMICHEL HENRI CLAUDE LEROUXdissolvedOCEA INTERNATIONALdissolvedRAYMOND GOSSETdissolvedSARL CAUVIN ET PALLEdissolvedSCI ROYALE DES ABBESSESactiveSIRIUSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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