DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-10
KYBE ID: FR-517630521 · 517630521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517630521
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-08-10
fr_insee
RUE DE L'OCEAN, 56520 GUIDEL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LA IMMOdissolvedAGNES MENARDdissolvedASS COMMERC ARTIS INDUS ZONE INDUS COMMEactiveASS PARENTS ELEVES ECOLES PUBLactiveCECILE GABRYELactiveCOMITE FETES 5 CHEMINSdissolvedCOMITE FETES DE LOCMARIAdissolvedCOMITE FETES DU STANCOdissolvedEDOUARD PELLERINdissolvedENRICO SPINAactiveGERARD LE FLOCHdissolvedGILBERT ALABOUVETTEdissolvedGILBERTE STAHLdissolvedJEAN-FRANCOIS JACQUESactiveLAURE BRIGITTE GERMAINdissolvedMARC NOALLYdissolved[ND]active[ND]active[ND]active[ND]active

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100