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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480701580 · 480701580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration480701580

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-01

fr_insee

Registered addressMOULIN DU PONT, 29170 PLEUVEN

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO QUEMEREdissolved CARIOU AGENCEMENT MENUISERIE CHARPENTEdissolved CATHERINE FLORANCEdissolved CELIA-JEANNEdissolved ELIANE CORNECdissolved ERNEST QUEAUdissolved GEORGES LE BONDERdissolved JEAN FRANCOIS FILS QUEMEREdissolved JEAN JOSEPH BROGGIOdissolved JEAN YVES CARIOUdissolved JEROME FRANCESdissolved LILIANE DUPONTactive MARIE CATHERINE GRALLdissolved MAURICE GLEONECdissolved MICHEL JACOPINdissolved [ND]active ROGER QUILLIECactive SARL CARIOU JEAN-YVES ET COMPAGNIEdissolved SCDF LOUYER C ET BRAYE Cdissolved YVONNE SALAUNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100