DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-515178309 · 515178309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
515178309
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-01
fr_insee
7 PL SAINT-GILLES, 14000 CAEN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE PINELactiveAL RENOV BATIdissolvedARNAUD MICHEL BARBEYdissolvedBENJAMIN POURREAUdissolvedDAMIEN DIMITRI BOUGETactiveGERARD GEORGES CUCHEVALdissolvedHAPPY BRANDS GROUPdissolvedINDIVISION JEANNE PINELdissolvedKERMOUSTERactiveLES SALES GOSSESdissolved[ND]active[ND]active[ND]activePATRICK LUCIEN JEAN DELAHAYEdissolvedPAUL LECERFdissolvedPIERRE GUENONdissolvedROMAIN LEFRANCactiveSCI C.V.NdissolvedSCI DES 5 ET 7 PLACE SAINT GILLES A CAENdissolvedYannick Linactive

+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