DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-21
KYBE ID: FR-540092947 · 540092947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
540092947
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-21
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BD DE LA GATINIERE, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHEVALIER BILLATactiveGOMES VERONactiveHELENE MARIE CRAMOISANdissolvedINDIVISION GUIHENEUC SABLEactiveINDIVISION MACON EUDIERactiveINDIVISION MARTELONdissolvedJACQUES YARdissolvedJEAN JEULINdissolvedJOSIANE BILHEUXactiveJULIEN GAZIELLOdissolvedLUCIEN SERAISdissolvedMICHAUD ANDRES SDFactiveM. JEAN-ERIC COUDER ET MME FREDERIQUE TYRODEactive[ND]active[ND]active[ND]activePAULETTE RONDEAUdissolvedSYNDICAT COPROPRIETE GRENIERS GATINIEREactiveSYNDICAT DE LA RESIDENCE GEMEAUXactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100