DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-752198267 · 752198267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752198267
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
158 AV CARNOT, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE GUILLETdissolvedARTUR VIDEOdissolvedBDEactiveBIEN ETRE ET DETENTEdissolvedBM PEINTUREdissolvedCHRISTINE MALLETdissolvedCLAUDE LAMIAUDdissolvedEDMOND PROUTEAUdissolvedETABLISSEMENT PROUTEAUdissolvedGUILDE DES ARTS ET DE LA CONNAISSANCEdissolvedJEAN LOUIS TETARDdissolvedLA TAF'TIEREactiveMARVISactive[ND]dissolved[ND]dissolvedPLATRERIE AVONTUREdissolvedROCHELAISE DE BATIMENT SOROBATdissolvedROGER THEILLAUDdissolvedSOC COOP TRAVAUXdissolvedVALENTIN TOM TERRESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100