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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-812964724 · 812964724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812964724

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-07-06

fr_insee

Registered address4 BD DU MARECHAL FOCH, 49100 ANGERS

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

C BURGAUDdissolved FRANCOIS BERNARDactive FRANCOIS ROUETactive GSKIactive JACQUES CLEMENT TROUSSIERdissolved JEAN AUGUSTIN BOURGEAISactive JEAN BARTHELAIXdissolved JEAN-JOEL AUBINEAUdissolved LA COUPOLEdissolved MARIE-CHRISTINE LIZONactive MARTINE VIDYdissolved MAURICE PECHEURdissolved MAURICE POUPLARDdissolved [ND]active NICOLAS BARILLEdissolved PIERRE LE SEIGNEURdissolved SARL LEBARdissolved SUN RECORDSdissolved TONTON FOCHdissolved VIRGINIE MARIE BORSATOdissolved

+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