DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-29
KYBE ID: FR-519337109 · 519337109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519337109
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-29
fr_insee
7 RTE DE BRIMBERNE, 44880 SAUTRON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARMELLE YVONNE LE PORTactiveBENOIT MICHEL MARCEL CAILLETdissolvedBERNARD POULARDactiveBOUTHIAUXdissolvedCELINE YVETTE LOUISETTE CARADECdissolvedCHRISTOPHE LE BECHENNECdissolvedCHRISTOPHE LE MOINGdissolvedcipriana nicolaeactiveCLAUDE ALLOUCHEactiveERIC DELPHUEQUEactiveFELIX KALIFA BURGEVINactiveFREDERIC GARCIAdissolvedGEORGES ROBERTdissolvedGILDAS MARIE MAURICE MORISSEAUactiveJACKY MARTZOLFFactiveLE CORE FREDERICdissolved[ND]active[ND]active[ND]active[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100