DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-06-26
KYBE ID: FR-797822988 · 797822988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
797822988
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-06-26
fr_insee
25 RUE PIERRE MARCHAND, 35530 NOYAL-SUR-VILAINE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGELINA MARIE PAULE MORIZETactiveANDRE RAVOKATRAdissolvedASS COPRO 25 RUE PIERRE MARCHANDactiveCLAMA D'ACIGNE NOYALactiveDANIELE HUGUETTE FOUREZdissolvedDOMINIQUE PLANTEGENESTdissolvedELISABETH MARIE MONCHATREdissolvedFAISANdissolvedFrédéric Henri Georges BELOEILactiveGUYLENE BOUGEARDdissolvedINDEPENDANTE DISTRIBUTION OUESTdissolvedJEAN-LUC BERARdissolvedKINE BJactiveKINE BJdissolvedMARIE-CLAUDE JUGANdissolvedMICKAEL JEROME ROMUALD MALVOISINdissolved[ND]active[ND]dissolvedOwen GarnieractivePATRICK ARISTIDE DUGUEdissolved

+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