DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-830779047 · 830779047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830779047
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-17
fr_insee
2 SQ DE LA PENTHIERE, 49000 ANGERS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALDEBARANdissolvedBAPTISTE BERNARD PATRICE GRENOUILLEAUactiveCAISSE DE CREDIT MUTUEL ANGERS OUESTdissolvedCALYPSOdissolvedCHARLOTTE KERHAROactiveCREA MAISONdissolvedDAMIENNE MORINactiveEUROPEENNE DU COMMERCE ET D'ENTREPRISEdissolvedFISHING TACKLE TECHN IactiveGHISLAINE CASSAGNERESdissolvedJB INVESTdissolvedJOEL MILLEVILLEactiveLA CAVE DU LACdissolvedLES DELICES D'ANGERSdissolvedLES DENIERSdissolvedMARIE FRANCOISE CHARLEUXdissolvedMARINE FOURREYactive[ND]active[ND]activeNUNKIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100