DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-832029987 · 832029987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
832029987
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-16
fr_insee
48 AV LOUCHEUR, 22000 SAINT-BRIEUC
fr_insee
56.10A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD MARCEL COATLEVENdissolvedDIDIER PIHANactiveFABRICE BAUDETdissolvedFABRICE FRANCK LAUNAYdissolvedFRANCK SALMANdissolvedFRANCOISE CLAUDINE SOLANGE NICOLASactiveGENEVIEVE DE MESSEMACKERactiveGUY ANATOLE LE MAOUTactiveHAMID TELLACHEdissolvedHOLDING HSactiveJEANNE LE MOELdissolvedKHROUFA GUEHRIAdissolvedKylian Kohan Christian NaudinactiveLE CORVAISIER S.A.R.LdissolvedLOUISE TILLYdissolvedMAURICETTE ROGERdissolvedMENTHE POIVREEdissolvedMOHAMED TURKIdissolved[ND]activeNOELLE LE BIHANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100