DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-12
KYBE ID: FR-829631753 · 829631753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829631753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-12
fr_insee
8 RUE DE LA REPUBLIQUE, 76000 ROUEN
fr_insee
49.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABE IactiveABE IIactiveARRIS DIFFUSIONdissolvedART ET PROJETS - LE SPOTactiveCLAUDE HENRI KIRALYdissolvedDANIEL FAUCONdissolvedDE SAINT ETIENNE J ET DdissolvedDOMINIQUE GAETAN AUBERdissolvedELODIE CARONdissolvedFERNANDE ODILE LANDAISdissolvedISABELLE ELIEdissolvedJACQUELINE CLAUDINE VASSELINdissolvedLE CERCLE NORMANDIEactiveLIBRE DE CONDUIREactiveMARIE JEANNE LEROUXdissolvedMICHELINE LERICHEdissolvedNATHALIE MARIE LOUISE LEMONNIERdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100