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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-437945462 · 437945462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration437945462

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-01-01

fr_insee

Registered addressTERENEZ, 29630 PLOUGASNOU

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNIE LENOUY CORREdissolved ART AVEL A BENNdissolved GILLES LE NOANdissolved ISABELLE THAUVELdissolved JEANNE REDOUdissolved LE RADEAUdissolved LOUIS PAUL DIT LOIC MERERdissolved MARGUERITE GUERNIGOUdissolved MARIE LE NOANdissolved MAUDINGdissolved [ND]active PASCAL TAVERNEYdissolved PIERRE COATdissolved PIERRE COLLETERdissolved SACHA MENEZdissolved SCI J.K.D.dissolved SCI LES GENETSdissolved SCI RUMBIdissolved SOC DES REGATES DE TERENEZactive SOPHIE MERERdissolved

+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