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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750012288 · 750012288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration750012288

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-04-01

fr_insee

Registered address3 RUE de Plaisance, 41200 Romorantin-Lanthenay

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACDC - DECOdissolved ALFRED FRANCOIS GODICHEactive CANDY CHIRAdissolved DAVID PETITdissolved ELVIS JOSEPH FELTINactive EZECHIEL RENARDactive GESON CHARPENTIERactive JAPHET REINHARDdissolved JORDAN DUVILactive JOSEPH JACKELdissolved KEN CAMPISTRONactive KEVIN RENARDdissolved LUDOVIC GILLES STEPHANE GRILLOactive [ND]active [ND]dissolved [ND]active NOE WESLEY DUQUENETdissolved PATRICK JOHN LESAGEactive PAUL HELFRIDactive PIERRETTE SOLEDAD MICHELETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100