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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-18
KYBE ID: FR-535282743 · 535282743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration535282743

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2011-10-18

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Registered address4 AV GUILLOTIN DE CORSON, 35470 BAIN-DE-BRETAGNE

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Industry86.90D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CATHERINE ALLAINactive CHANTERELLE LESQUIRactive CYRIL CHRISTIAN MICHEL FINOTactive FLORENCE VERONIQUE ANNIE TRUCHOTactive GILLES LENORMANDactive JACQUES KURTAdissolved MARIE ANNE VERONIQUE PINARDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPINE NATHALIE EMILIE BUETactive RONAN ROGER LOIG DENOUALactive SABRINA LAURENTdissolved SCI CADUCEEdissolved SCM AN'DENTEdissolved SCM CADUCEE 2active SCM DE CORSONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100