DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-518679147 · 518679147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518679147
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-09-01
fr_insee
51420 BERRU
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME OLIVIERdissolvedALAIN WOJNARSKIdissolvedCECILE MAUROISdissolvedCORENTIN BRUNO GERARD GUERINactiveCORINNE PICARDactiveDAMIEN DUFRENEdissolvedDANIEL GUERINdissolvedDIDIER ADAMdissolvedFRANCIS LECLEREactiveG PHILIPPEdissolvedISABELLE GAROTactiveJACQUES BOUCTONdissolvedJACQUES LUCIEN DUFRENEactiveJEAN DUFRENEactiveJEAN GUYOTdissolvedJEANINE NATTIERdissolvedJEAN PAUL HUBERT BASTOGHEdissolvedLIONEL ADAMdissolvedMARIE-NOELLE RAVEZdissolvedMARTINE ALINE BOUCHEZactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100