DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-837830413 · 837830413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837830413
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-04
fr_insee
25 RUE DES HALLES, 85000 LA ROCHE-SUR-YON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMY LOdissolvedCAP SECURITE 85dissolvedCOQUENLORGE ROSELYNE BERTHELOT DELPHINEdissolvedDCACdissolvedERIC EMILLEactiveGREGORY MERCIERactiveHENRI BRIANCEAU, ERIC EMILLE, GREGORY MERCIER, MICHEL DE CASTELLAN ET ARNAUD THABARD, NOTAIRES ASSOCIES D'UNE...dissolvedHENRI JOSEPH BRIANCEAUactiveJEAN-PIERRE SIMON MARIE COURIVAUDdissolvedLA CASA DEL PORRONdissolvedL'ATELIER D'EVAYAactiveMATTHIEU RAPHAEL TENAILLEAUactiveMICHEL PAUL GABRIEL MACOUINdissolved[ND]dissolved[ND]activePATRICK PHILIPPE CHANSONdissolvedPAUL ANDRE JEAN GARCIAdissolvedROSELYNE HYDAISdissolvedSANIA NAULEAUdissolvedSARL LA FRINGALE GRILLdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100