DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-07-23
KYBE ID: FR-439208711 · 439208711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439208711
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-07-23
fr_insee
2 RUE DES PONTS PERRIN, 22430 ERQUY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANABELLE BRIENSactiveANTHONY JEAN MICHEL DESMOULINactiveCAMILLE LAMOURactiveCHLOE MELANIE LE FAUCHEURactiveDOMINIQUE SALLONactiveENORA CORINNE ANNICK LE BRETONactiveERIC BOUVETactiveFREDERICK EMILE ANDRE EVELLINactiveGILDAS JEAN MEURYactiveGILLES ROGER LARONDELLEactiveJONATHAN BOURGAULTactiveLAURENT BOUTIERactiveLEA MARIE ANNICK REGNIERactiveMAISON DE SANTE INTERPROFESSIONNELLE D'ERQUYactiveMONICA POPOVICIactive[ND]activeSCM KIN'ERQUYactiveSISA DES CAPSactiveSophie Fourmiactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100