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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: FR-480288356 · 480288356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration480288356

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-07-05

fr_insee

Registered address9 RUE D'OUVILLE, 14100 LISIEUX

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION LA CROISE D'OGIVESactive B.P.N.dissolved BRIGITTE BARBIERdissolved EMILIE MARIE WATIERactive ESPACE DANSEdissolved GESTION INFORMATIQUE SERVICEdissolved KARINE HESRYactive LA CASA DE MSBdissolved LA PONECAdissolved MSB INFORMATIQUEdissolved NATHALIE STROOBANTSactive NEO EXPERT NORMANDIE - LISIEUXdissolved PATRICK BOULAISdissolved RADIO LOCALE PRIVEEdissolved ROSELYNE THERESE LETELLIERactive SANDRINE FILYactive SARL LISIEUX FORMATIONactive SCI MAELOUdissolved SOPHIE NELLY LUCIE LEONARDactive

People with significant control

0 people

Name	Role	From	Source

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