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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832378574 · 832378574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration832378574

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-02

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Registered address2 RUE ROBERT GEFFRE, 17000 LA ROCHELLE

fr_insee

Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BATI CONSTRUCTIONactive CSPS-FORMATIONSdissolved EURL BENGUIGUIdissolved FRANCE CARRELAGEdissolved GESTIHOdissolved JUSTINE GENEVIEVE HIRMINE GUILLETactive LES PEINTRES DU LITTORALactive LES TERRASSIERS ROCHELAISactive LR RESEAUXdissolved [ND]dissolved [ND]dissolved [ND]active OCETRANS SAdissolved OMEGA FIBREdissolved PROFISH TRADEdissolved R & B CONSULTANTSdissolved SALVE SASdissolved SARL DAUBORD PHILIPPEdissolved SARL GAGOdissolved SARL GAMES Bdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100