DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753922947 · 753922947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753922947
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-01
fr_insee
LE BOURG, 50570 HAUTEVILLE-LA-GUICHARD
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BESNARD LAURENT ET FABIENNEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTOPHE GARCIAdissolvedCOMITE DES FETES DE HAUTEVILLE LA GUICHARDactiveENTENTE LE LOREY HAUTEVILLE FEUGERESactiveFABIENNE MARTINE BESNARDdissolvedFRANCOIS EUDEdissolvedJARDILAGdissolvedLAURENT CHRISTOPHE OLIVIER BESNARDdissolvedLYDIE JEANNE ODILE JULIA VIGOTdissolvedMEDERIC MARCEL BERNARD JEAN CHRISTOPHE CHEVIGNYactiveMICHEL ROLAND MARC LAURENCEdissolvedPASCAL ALBERT ANDRE HELAINEdissolvedPATRICK LESAULNIERactiveSABRINA OLIVIA CHARLENE JEANNEdissolvedSARL BOULANGERIE DES TANCREDEdissolvedSCDF M.LAURENCE ET P.HELAINEdissolvedUNION NATIONALE DES COMBATTANTS SECTION HAUTTEVILLE LA GUICHARDactiveYVES ALEXANDRE EUGENE MOTUSdissolved

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