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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-507638591 · 507638591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration507638591

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-07-01

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Registered addressLA FALAISE, RESIDENCE BEG ER LENN, 56520 GUIDEL

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN AUTRETdissolved AURELIE MARIE FRANCOISE DE GEUSERdissolved CEDRIC MARSOLLIERactive Francoise Felicie Alphonsine LEPEREdissolved Francoise LEPEREactive JEAN-LUC LAURENT LE FEUVREdissolved LAURENT RICHOUXactive LOIC JAVAUDINdissolved MICHEL CONSTANSdissolved MICKAEL PELLUAUdissolved [ND]active [ND]active [ND]active [ND]active PATRICK DALIFARDdissolved PHILIPPE BARBEDETTEactive SANDRINE ROUSSEAUdissolved STEPHANIE LALLEMANDdissolved VALERIE ESNAULTdissolved

People with significant control

0 people

Name	Role	From	Source

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