DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-19
KYBE ID: FR-811530120 · 811530120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811530120
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-05-19
fr_insee
BD DE L'EUROPE, 14540 BOURGUEBUS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB IMMOBILIERSdissolvedANDRE DESLANDESdissolvedBCLactiveDESTAIS SASdissolvedDIDIER PEANdissolvedENTREPRISE BANVILLEdissolvedEQUIPEMENTS SPORTIFS HERVIEUdissolvedFARCY HOLDINGactiveGUY DEFAYdissolvedHOLDING BLactiveINDUSTRIE DEVELOPPEMENTdissolvedJACQUES SURGETdissolvedJEAN-CHRISTOPHE CARIATdissolvedMAINTENANCE ET MECANIQUE POIDS LOURDSdissolvedNORMANDIE COUTUREdissolvedROYLE INDUSTRIEdissolvedSA LAMOTTE-SIGNALISATIONdissolvedSARL TRPactiveSAVETECactiveSCI DE LA PLAINEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100