DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-534504006 · 534504006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534504006
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-07
fr_insee
4 RUE Hubertine Auclert, 14610 Épron
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMG 2CdissolvedARNAUD BONNETactiveBETTY ELODIE CAROLINE HERICYactiveBNB INVESTdissolvedCABINET DE PSYCHOLOGIE SANAdissolvedCABINET PIEL COURTAGEdissolvedCENTRE DENTAIRE CAEN EPRONactiveDUPONT-LELIEVREdissolvedEMMANUELLE ORIACactiveESTELLE GILBERTE TOMMERAYactiveINES KHALIFAactiveIsabelle Céline LORILLEUXactiveJONATHAN WALTER MINETdissolvedLA CABINE DE FLOTTAISONdissolvedLD SOLUTIONdissolvedLD TELECOMSdissolvedLUC FOURNIERactiveMBHdissolvedNACIRA BARAKAactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100