DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-05
KYBE ID: FR-483969507 · 483969507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
483969507
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-05
fr_insee
28 RUE DU PRE ETIENNE, 85100 LES SABLES D'OLONNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAREND MARIA VAN DAMdissolvedDENIS BRUNO LAHOREAUdissolvedERIC CLAUDE MICHEL LASALLEactiveFLORENT LANOUEactiveHURTS - NIEUWHOFdissolvedINDIVISION COUTAUD FRANCKY ET MAGALIactiveJEAN-CHRISTOPHE DUVALactiveJULIE GERALDINE CABALactiveKATdissolvedKRUISSELBRINK HENDRIK ET ANNEactiveLES VENUS DU MATELOTactiveMICHEL ET VAN HOEKactiveMICHEL LASALLEdissolvedMULDER - BATHOORNdissolved[ND]active[ND]dissolvedNELISSEN - HANSINKdissolvedNOOIJER LEO HENK & MOEIJES ANJAactiveOVERGAAG CATHARINA ET GERALDINAdissolvedREMI ANDRE JOSEPH CHARRIERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100