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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-11
KYBE ID: FR-483171955 · 483171955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration483171955

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-11

fr_insee

Registered address8 RUE DE LA REPUBLIQUE, 76000 ROUEN

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABE Iactive ABE IIactive ARRIS DIFFUSIONdissolved ART ET PROJETS - LE SPOTactive CLAUDE HENRI KIRALYdissolved DANIEL FAUCONdissolved DE SAINT ETIENNE J ET Ddissolved DOMINIQUE GAETAN AUBERdissolved ELODIE CARONdissolved FERNANDE ODILE LANDAISdissolved ISABELLE ELIEdissolved JACQUELINE CLAUDINE VASSELINdissolved LE CERCLE NORMANDIEactive LIBRE DE CONDUIREactive MARIE JEANNE LEROUXdissolved MICHELINE LERICHEdissolved NATHALIE MARIE LOUISE LEMONNIERdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100