DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-03
KYBE ID: FR-829449131 · 829449131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829449131
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-03
fr_insee
13 RUE DE BIZIENNE, 44350 GUERANDE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHE ELODIE MARIE LAPOINTEactiveALICE ELISABETH MARTIENNEactiveANAIS NATHALIE MARIE VIROSactiveAURELIE MARTINEAUdissolvedAURELIE SANDRINE SARAH MARTINEAUactiveCHRISTIAN THIERRY SIMONactiveEDDY TOUILactiveFRANCOIS LEBLAISactiveISABELLE HENNIONdissolvedMANUELLA GARNAVAULTactiveMICHELE BOUCHEZdissolved[ND]activeQUENTIN AUDEVALactiveROBERT BAVOUXdissolvedSCI LA GRILLEREdissolvedSCM LA GRILLEREdissolvedSTEPHANIE CATHY NEDELECdissolvedSTEPHANIE FABREactiveTHOMAS BAMMERTactive

People with significant control

0 people
NameRoleFromSource

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