DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-492796867 · 492796867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492796867
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-10
fr_insee
4 PL napoléon, 85000 La Roche-sur-Yon
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE GAEL PERRAULTdissolvedCAFATdissolvedCHARLOTTE JACQUELINE THERESE RINEAUactiveCHRISTOPHE BERNARD CHAILLOUdissolvedCONSTANCE ARTUSactiveDR CHARLOTTE RINEAUactiveEmy BARATactiveFABIEN PAUL CLEMENT LEPEREdissolvedFANEMdissolvedINDIAN'S CHIEFdissolvedLE BEL'AROMEactiveL'EMPIRE BEAUTEdissolvedLT JOAILLERIEactiveMARCEL LOPEREdissolvedMORGANE FRANCOISE CHIFFOLEAUdissolvedNATHALIE MARIE-NOELLE CLAUDIE LECOMTEdissolved[ND]dissolved[ND]dissolvedOPENdissolvedPHOTO CINE PIVETEAUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100