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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-443188636 · 443188636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration443188636

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-01-01

fr_insee

Registered addressKERLARD, 56590 GROIX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGATHE MARINactive ANNE CHANTAL WAROUXdissolved BREUR AN AODactive CEDRIC MARC LOUIS FARJOTactive CLAIRE YVONNE CARADECactive Guillaume Mario Jean Antoine VALENTEdissolved Jannik Marie-Pierre YVONactive JOSIANE LABENNEactive L'ECURIE - BARAQUE A CREPESdissolved LENAICK BERTRANDdissolved MARTHE BOTERFFdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OCTAVE ET DUCHESSEactive SCI ALUNISSONdissolved SCI SMC LA RIGOLEactive VINCENT BRUNOactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100