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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799204656 · 799204656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration799204656

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-01-01

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Registered address5 PL DU CHAMP DE MARS, 50000 SAINT-LO

fr_insee

Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS HIPPIQUE PTTdissolved BENOIT HUBERT MIGNOTactive GERALDINE NADEGE LAJOYEactive Hind EL MJATIactive JACQUELINE PREAUXdissolved JEAN FRANCOIS ANDRE BENNEHARDdissolved LOREN FORIGNONactive MARS ET SES EXTRASdissolved MARTINE MARIE HEBERTdissolved MEDIMARSactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved REYNALD AUGUSTE JOSEPH PESEZactive SCM 7 MGMARSdissolved SCM CABINET SOINS CHAMP DE MARSactive SCM LES 3 Ldissolved SIMON PASCAL PIERRE BASLEYactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100