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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-06-14
KYBE ID: FR-491408290 · 491408290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration491408290

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-06-14

fr_insee

Registered addressLE BOURG, 50540 ISIGNY-LE-BUAT

fr_insee

Industry01.43Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALLAIN VICTOR CLEMENT GOUVENOUdissolved ARMAND PLEdissolved ARSENE POULAINactive ASA DES PROPRIETAIRES D ISIGNY LE BUATdissolved ASS FONCIERE DE REMEMBREMENT DE NAFTELdissolved ASS FONCIERE REMEMBREMENT DE MONTGOTHIERdissolved ASS FONCIERE REMEMBREMENT ISIGNY LE BUATdissolved ASS FONCIERE REMEMBREMENT LA MANCELLIEREdissolved ASS FONCIERE REMEMBREMENT LES BIARDSdissolved ASS FONCIERE REMEMBREMENT MESNIL THEBAUTdissolved ASSOCIATION PARENTS D'ELEVESactive BERNARD LECHATdissolved CHRISTIANE ORVAINactive CHRISTOPHE LOUIS POULAINactive DENISE DESMOTTESdissolved EARL POULAINdissolved ENTENTE PONGISTE ISIGNY - MONTIGNYactive FRANCOIS LEROYdissolved GILLES TOUSSAINT REN GUILMINdissolved GROUPEMENT DE LA BAIEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100