DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-03-29
KYBE ID: FR-497651844 · 497651844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
497651844
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-03-29
fr_insee
CORREJOU, 29880 PLOUGUERNEAU
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINETTE LE GRANDdissolvedASSOCIATION DES PLAISANCIERS DE PLOUGUERNEAUactiveCATHERINE CONSEILdissolvedCLUB NAUTIQUE DE PLOUGUERNEAUactiveDIGICODEdissolvedFABRICE LE GOASDUFFdissolvedFREDELOactiveINDIVISION LEON FRANCOISdissolvedJEAN JACQUES BENOITdissolvedJEANNE CUEFFdissolvedLE BLUE NIGHTdissolvedLE GRAND CADIOTdissolvedLE PUB DES LEGENDESdissolvedMARGUERITE NICOLASdissolvedMARIE FRANCE PHILIPPOTactivePIERRE GUIRIECdissolvedSARL LE CALYPSOdissolvedSCI KERMENEZdissolvedSCI LE PUB DES LEGENDESdissolvedSCI MATTEOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100