DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-833195944 · 833195944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
833195944
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-01
fr_insee
10 RUE DE TOULOUSE, 35000 RENNES
fr_insee
47.62Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE JEAN PIERRE FILS BOUGETdissolvedANNIE MARIE HELENE MARTINdissolvedASS COPRO 10 RUE DE TOULOUSEactiveCLAUDE PAUL FROGERdissolvedDANIEL CLAUDE LE GLATINdissolvedDASKANIactiveDEGRACEactiveDEVIEdissolvedDIDIER BULIGANdissolvedESFIdissolvedEVAdissolvedGERARD PIERRE LEFEVREdissolvedIMATdissolvedJEAN-MARIE BOSSERdissolvedJOACHIM LE CAMdissolvedJULIE FRALEUXactiveMARTINE CARMESdissolvedMICHEL LEROY SARLdissolvedOLIVIER FERDINAND GERMAIN LEFEVREdissolvedSAN PIETROdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100