DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-752335125 · 752335125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752335125
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-03
fr_insee
15 AV LOUISE MICHEL, 44400 REZE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN RAYMOND MAXIMILIEN LEBEAUPINactiveASSISTANC DOCUMENTATION INFORMATION ENTRactiveATOUT CONSEILdissolvedBERNADETTE AUDRAINdissolvedBRUNO JEAN-MICHEL YVES LEBEAUPINactiveCITI IactiveCITI IIdissolvedEDITH MARIE CLAUDE MANDINdissolvedEGA INFORMATIQUEactiveFLORENCE CHAMPAINdissolvedJACQUES STEPHANE GAUTHIERdissolvedJOCELYNE LE GOFFdissolvedLES CYTISESactiveMARIE CHRISTINE LEPERLIERdissolvedMARIE-FRANCOISE MALOBERTIdissolvedMONIQUE COLETTE BLANCHARDdissolved[ND]activeNICOLAS GOUINactiveNICOLAS MICHEL FERREOL PREZELINactiveOLIVIER MOREAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100