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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-25
KYBE ID: FR-504118647 · 504118647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration504118647

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-10-25

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Registered addressLA BAUMONDIERE, 44240 SUCE-SUR-ERDRE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN ALEXANDREactive ANNE SOPHIE ANNE-SOPHIE DURONdissolved BISCUIT D'YSdissolved BM ENSEIGNESdissolved CHRISTOPHE JACQUES EMILE TAILPIEDactive DAVID DO SOUTOdissolved FABIEN José TOMEdissolved INDIVISION BENARD MICHELdissolved INDIVISION TAIB VEILLEUXdissolved ISABELLE WEISZdissolved MARC PATRICK CHRISTIAN LE TRIONNAIREdissolved MARTIAL PENICAUTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100