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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-799957063 · 799957063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration799957063

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-24

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Registered address2 RUE Robert Geffré, 17000 La Rochelle

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Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BATI CONSTRUCTIONactive CSPS-FORMATIONSdissolved EURL BENGUIGUIdissolved FRANCE CARRELAGEdissolved GESTIHOdissolved JUSTINE GENEVIEVE HIRMINE GUILLETactive LES PEINTRES DU LITTORALactive LES TERRASSIERS ROCHELAISactive LR RESEAUXdissolved [ND]dissolved [ND]dissolved [ND]active OCETRANS SAdissolved OMEGA FIBREdissolved PROFISH TRADEdissolved R & B CONSULTANTSdissolved SALVE SASdissolved SARL DAUBORD PHILIPPEdissolved SARL GAGOdissolved SARL GAMES Bdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100