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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-501332993 · 501332993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration501332993

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-01-01

fr_insee

Registered address5 ALL DE LA CLINIQUE DU TER, 56270 PLOEMEUR

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE LE BARSactive ALICE CELINE MARIE LE GRANDactive AMRANE HADJ HAMOUactive ANNE MICHELE DALEMdissolved CABINET D'ANGIOLOGIE DU TERactive CARDIO OUESTdissolved CHARLOTTE LE TENDREactive CHRYSOSTOMOS ADAMOPOULOSdissolved DOROTHEE ANNABELLE RIHOUEYactive GURVAN GLADUactive JUSTINE ANNE LAURE RABOUINactive LALAND BORDETactive LAURENT TREMELOTdissolved MARTIN BORDETactive Mathilde LALANDactive Meriem BELHOUCHETactive [ND]active [ND]active [ND]active ORTHO DUPERRONactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100