DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-28
KYBE ID: FR-751846452 · 751846452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751846452
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-28
fr_insee
PL DE L’EGLISE, 56250 ELVEN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE MAHEdissolvedANNE MARIE NICOLASdissolvedCENTRAL BARdissolvedDELPHINE DUBOISdissolvedE ELISABETH VICTORINE MARGUERITE MONNIERdissolvedFRANCOIS LE GALdissolvedFRANCOIS RENE MARIE MONNIERdissolvedJEAN CARIOdissolvedJEANNE CARLOdissolvedJEANNE MARIE LOUISE CARIOdissolvedJEAN PAUL MARIE RAULETdissolvedLILIANE SCALdissolvedMARGUERITE CARIOdissolvedMARIE HENRIETTE LE BOURSICAUDdissolvedMARIE LOUISE LE BOURSICAUDdissolvedMARIE T CERTAINdissolvedMONIQUE LEMAITREactiveMONIQUE LEMAITREdissolvedNICOLIC ANNE MARIE ETIENNEdissolvedRENE ROUSSINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100