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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-04-13
KYBE ID: FR-437784267 · 437784267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration437784267

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-04-13

fr_insee

Registered address1 BD ROBERT SURCOUF, 35760 SAINT-GREGOIRE

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA GILDA ALICE DELISLEactive AMELIE VIEYdissolved ANNE CELINE RUELLANDactive ANNE-LISE CHARPENTIERactive DAISY MONNIERactive DAVID LEBORGNEactive GAETAN DIDIER YANN JOUBEAUactive JEANNE LUCIE MADELEINE ANETactive JUSTINE CHALMactive MARIE CLAIRE ROBINactive MEDIGREGdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active QUENTIN NICOLAS PHILIPPE BELLEBONactive SCM MAISON MEDICALE SURCOUFdissolved

+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