DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-26
KYBE ID: FR-534821236 · 534821236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534821236
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-08-26
fr_insee
4 BD ROBERT JARRY, 72000 LE MANS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN SOURYactiveANDRE BEAUGEactiveANNAICK CHRISTINE FRANCOISE DUWATTEZdissolvedARNAUD JEAN LOUIS SAINT CYRdissolvedBENOIT DESVENAINdissolvedBERNARD DUMARTINactiveBORIS COUTUREactiveBRUNO OCTAVE HENRI MARLAUDdissolvedCédric Grégory GAUTHIERactiveCEDRIC KENNELdissolvedCELINE COURTAUXdissolvedCHRISTIAN JACQUES DARRACQdissolvedCHRISTIAN MICHEL CUZOLactiveCorinne DURANDdissolvedDANY PELTIERdissolvedDOMINIQUE MORINactiveEMMANUEL DELAITREdissolvedERIC FIONDAactiveERIC YVES AUGUSTE DORIZONactiveGilles Gilbert Claude SIMOTHÉactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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