DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-14
KYBE ID: FR-801774746 · 801774746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801774746
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-14
fr_insee
58 QUAI VENDEUVRE, 14000 CAEN
fr_insee
86.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO LUCIEN JACQUES CACHIAactiveCELINE LEONIDE DA FONSECAactiveCOPROPRIETE 58-60 QUAI VENDEUVREactiveFRANCOIS LUCIEN FREMONTactiveFRANCOIS PAOLIdissolvedIMADIANSactiveISABELLE MAHEactiveJACQUES FREMONTdissolvedJEAN MARC GEORGES RENE BOULEactiveJEAN-MARC PERONactiveLOUIS ARTHUR TIMOTHEE BOUJONNIERactiveMACH MICHEL GEORGES JEAN COURSdissolvedMATHILDE HENRIETTE DANIELA TILLAUXactiveMOHAMED SAOUDactiveROXANE MERILLONactiveSCDF DR FREMONT PAOLI GARIN PAYEN. COURSdissolvedSCI DU 58 QUAI VENDEUVREdissolvedSCI DU 60 QUAI VENDEUVREdissolvedSCI IMAGERIE VENDEUVREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100