DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-492351853 · 492351853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492351853
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-01
fr_insee
17 AV PHILIPPE DU ROZIER, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adam Bernard Bruno MorietactiveALBERT ANGE FAVERAISdissolvedCLAUDE GRASOGNON-LATINVILLEactiveDAPHNE EMMY CHRISTINE DAPHNY GASLYdissolvedGERARD KEMPFdissolvedHuguette Arlette Mauricette DESDOITSactiveINDIVISION COURTOIS CHARBONNEAUdissolvedJOSETTE RUTHERactiveJULIA MARIE PONTOISdissolvedMARIA DOS SANTOSdissolvedMARIE-JEANNE HEBERTactiveMICHEL PAUL ORYdissolved[ND]active[ND]active[ND]activePASCAL LOUIS LEON NICOLASdissolvedTOM LEGAYactiveVIRGINIE DE ROTHIACOBdissolvedXavier Chesneauactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100