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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-06-14
KYBE ID: FR-478324064 · 478324064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration478324064

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-06-14

fr_insee

Registered address12 RUE DE LA MONNAIE, 56000 VANNES

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AN ALREdissolved ANDRE LE BARONdissolved CAPA SARLdissolved CHANTAL LE PORTdissolved GB2active GWENED TEA ESTATEactive HENRY INDIVISIONactive HORIZONSdissolved HORTENSEactive INIS MORdissolved JEANNETTE NGUELAdissolved JOSIANE DELAUNAYactive LAI WAN MARIE KWONGdissolved LC 56dissolved LUCIEN CLEMENTdissolved MARIE THERESE LAMAREdissolved MARIE-THERESE MARTINactive MARYSE HENRIETTE LE GLOAHECactive MODE PLUS S.A.R.L.dissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100