DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-27
KYBE ID: FR-532368321 · 532368321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532368321
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-27
fr_insee
LA FALAISE, RES BEG ER LENN, 56520 GUIDEL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENOIT JUIGNETactiveCAROLINE PASCALE GONZALEZdissolvedCHRISTIAN MORICEAUactiveCLEMENT CARADECdissolvedDIDIER LECOINTREdissolvedDIDIER LE GALdissolvedDOMINIQUE LEDOSdissolvedEUGENE LE PIEHdissolvedFABRICE RENE GEORGES WALTER LEFEBVREdissolvedFRANCOIS BREMONDdissolvedJEAN-CHRISTOPHE BREHINdissolvedJEAN YVES GEORGES FULNEAUdissolvedJEAN-YVES RAPINactiveJOEL MAILLARDdissolvedMICHEL ADRIEN JOSEPH ALBERTdissolvedMICHEL BOIVINdissolvedMICHEL LAMBERTdissolvedMICHEL NOEL KLAUS PERINOactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100