DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481311009 · 481311009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
481311009
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-04-01
fr_insee
ZA DU MAUPAS, 35290 SAINT-MEEN-LE-GRAND
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LERAY - MAINTENANCE INDUSTRIEdissolvedARC ATLANTIQUE AUDITdissolvedBOIS'CELIANDEactiveGOMBERT AMEUBLEMENTdissolvedJENNERICdissolvedLOIC YANNICK ROUILLEdissolvedMARINA NICOLE RAYMONDE PICHOTactiveMICHAEL CIEUXactiveMONIQUE ROBILLARDdissolved[ND]dissolvedN.E.R.J.-JALUactivePCBGactivePIF PAF FINANCIEREdissolvedSARL HILLION ROBERTdissolvedSARL ROLLANDdissolvedSARL THEAUDIN MONTAGEdissolvedSCI DE LA MARC SAINT ELOIdissolvedSCI DU VIEUX CHENEdissolvedSEE GARAGE LEFEUVREdissolvedSERALU, STE EN LIQUIDATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100