DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: FR-835268079 · 835268079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835268079
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-15
fr_insee
52 RUE SAINT-GABRIEL, 14000 CAEN
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSEDICdissolvedB2MdissolvedCAEN KINES MAINSactiveCHAABANE BENFEDAdissolvedFREDDY CHIRAactiveJAWAD LABIADdissolvedMARGOT MARIE SOLANGE LANGLOISactiveMAXIME MARIE GUILLAUME DE FRANCEactiveNATHALIE ROBERTactivePREVENT'CONSEILdissolvedROMANE GOUGEONactiveSCI SAINT GAB 52dissolvedSCI SPALEactiveSCM DES CINK DE LA MAINdissolvedSOPHIE CHARLOTTE RACHEL VINCENTactiveSOYHUCEdissolvedSYLVIE YURI COLLONactiveTRAJECTIO TRAVAILLER EN NORMANDIEactiveVERONIQUE MARIE RAYMONDE LE GACdissolvedX-MAINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100