DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-29
KYBE ID: FR-820091833 · 820091833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820091833
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-29
fr_insee
34 RUE JEAN LECANUET, 76000 ROUEN
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
34 JLdissolvedALEXIS BOITOUT & ASSOCIESdissolvedALIZEE MELODIE BOITOUTactiveCAB DESERT - NORMANDIES AGCE IMMOBdissolvedCATHERINE KLOTCHKOFFactiveD.D.V ASSURANCESdissolvedDESREZactiveDOMINIQUE CHARLES LOUIS PIERRE LELIEVREdissolvedGUY LECERFdissolvedHABITER NORMANDIEdissolvedLE CLOS DES IFSdissolvedMARIANNE JENNY NATACHA LEWIDOFFdissolvedMARIANNE KAYAALPactiveMARIANNE LEROYactiveMONCEY INVESTISSEMENTdissolvedNORMANDIE IMMOBILIERdissolvedNOT 34 TERdissolvedNOTAIRES 34 JLactivePATRICE DE FOUGYdissolvedPIERRE QUESNEactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100