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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-20
KYBE ID: FR-818700270 · 818700270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration818700270

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-02-20

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Registered address4 CHE DE LA PROCESSION, 27340 PONT-DE-L'ARCHE

fr_insee

Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDE MARIE CLAIRE BRETAUDactive CLEMENCE MATHILDE CHLOE GUERINactive EMILIE HERANactive ESTELLE JOURDAINactive FLEURIANIE SYLVIE DESIREE DEMARESTactive LAURENT LOUIS LAGUactive LOANE-LA PAULINE SOUANNAVONGactive MARION LAURA TEYSSEDREactive MELANIE HUGUETTE ANDREE RENEE LEMARIEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Pauline Bibetactive SCM LES TILLEULSactive SELARL MK CABINET DU PONT DE L'ARCHEdissolved Yoann BALDOactive

People with significant control

0 people

Name	Role	From	Source

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