DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-08
KYBE ID: FR-514796176 · 514796176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514796176
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-08
fr_insee
6 RUE Victor Bonhommet, 72000 Le Mans
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI MTALSSIdissolvedAXELLE JUBIERactiveBAIA BORNEdissolvedBRIGITTE SONNETdissolvedCATHERINE MARIE FRANCE RAYMONDactiveCENTER FOODdissolvedCLOTILDE BARBET-MASSINdissolvedFABIENNE DESIREE TONDEUXdissolvedGROUPE ASSURANCE OUEST CENTREdissolvedHOME Z HOLDINGdissolvedIN EXTENSOdissolvedJOELLE MARIEdissolvedLA FABRIQUE DES MOTSdissolvedMARIE-DANIELE TERRIERdissolvedMARIE HEMONdissolvedMAUD OUVRIER-BUFFETactiveMGBdissolvedMIA HOUSEdissolvedNICOLE LUZUdissolvedR&Z IDENTITYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100