DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-17
KYBE ID: FR-792567356 · 792567356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792567356
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-05-17
fr_insee
70 BD LOUIS BLANC, 85000 LA ROCHE-SUR-YON
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICE REMYdissolvedANNIE LAURENCE MOISSONNIERdissolvedBATUNdissolvedBENEDICTE SEILLERactiveCHARLOTTE CAMILLE LUCIE HUMEAUactiveDAMIEN LOUIS SELOSSEactiveDANIEL GUIEAUdissolvedDYNAMIQUES FONCIERESactiveHERVE GROLEAUdissolvedHOMETAdissolvedJABLIdissolvedJUSTINE LORENA MARIA MENANTEAUdissolvedLOUIS-MARIE GEORGES SERINdissolvedLUDIVINE FILIPPINIactive[ND]activeOCEANE DE LOCATIONactivePHYSIC 2000dissolvedPIERRE-ANTOINE MARIE C CADEAUdissolvedRYAN FAUCHERactiveSCI ATOUT 5dissolved

+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