DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-07
KYBE ID: FR-798296760 · 798296760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
798296760
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-07
fr_insee
1 RUE BAUDRAIRIE, 35000 RENNES
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS COPRO 1 RUE BAUDRAIRIEactiveASSOC CENTRE COMM MAISON NEUVEdissolvedCEDRIC FRANCOIS WU LIAN-CHONG GOHactiveCELIA MARIE FLORIE CLAIRE OUTREactiveCLAUDE JAIGUdissolvedCONCEPT REAL ORGANIS UTILIS CADRE HABITAdissolvedDUVAL LMNPactiveINDIVISION COSNEAUactiveINDIVISION FONTAINEactiveMAISON LE FEVREactiveMARIE ANNE JOSETTE BOBETactiveMON MEILLEUR CREDIT.COMdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedODETTE GOURDELdissolvedPAUL GILBERT GALdissolvedQUENTIN LOMBARDdissolvedR-IMEX INTERNATIONALdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100