DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510198518 · 510198518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510198518
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-01
fr_insee
ZAC DU POULFANC, 56860 SENE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMORY OUESTdissolvedAUTO LOISIRSactiveDANIELLE JEANNE LUCIE ALBERTdissolvedGERARD LAFRAIREdissolvedGHISLAINE LANNOYdissolvedGREENFINGERSdissolvedJEAN PIERRE BOUILLONdissolvedMARCEL SCHOFFITactiveMARIE REINE KERNEURactiveO.R.G.dissolvedPAULETTE ALICE MORIOdissolvedRAYMOND CLOCHETdissolvedSARL JARDISCOPEdissolvedSARL JLDactiveSCI DES MIMOSASdissolvedSCI VET'LINAdissolvedSOCIETE DE LOISIRS DE SENEdissolvedSPORT PLUS SARLactiveSTE LE LEM P PELLETIER MdissolvedSYND COPRO RES R ET PL D IRLANDEactive

+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