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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-828201731 · 828201731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration828201731

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-03

fr_insee

Registered address34 RUE Demolombe, 14000 Caen

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE MAYAUDdissolved ANNE-SOPHIE BERGERASdissolved ARNAUD DALMASSOdissolved BUFFAROTactive COPROPRIETE GUTENBERGactive DIDIER GEORGES MICHEL FILLATREdissolved DIDIER PATRY DE GIGNOUXdissolved HENRI GERMAIN ANTOINE BEYSSONdissolved JACQUES RENE TURBATTEdissolved JAP IMMOdissolved MARC JUAN LEGRASdissolved MARIE FRANCE BRIGITT MOUCHENOTTEdissolved MICHEL MARIE HERVE CHEMERYdissolved Nicolas Denis Corneilactive PILOU'S CLUB HOUSEdissolved RAPHAEL VEYRIN-FORRERdissolved SCI LES TILLEULSactive SCI SKdissolved SDF FILLATRE-CHEMERYdissolved SKCCdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100