DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-23
KYBE ID: FR-838181717 · 838181717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838181717
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-23
fr_insee
PL SIMILIEN GUERIN, 44620 LA MONTAGNE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARMELLE BLONDEAUactiveBENEDICTE MARIE PIERRE ROUARCHdissolvedCAPILAIMEactiveCHRISTELLE MAROLLEAUactiveGWENAEL LAGARDEactiveINDIVISION RAVAUX-FERREIRAdissolvedJULIA ISABELLE LAURENCE LE SCLOTOURdissolvedJULIEN VINCENT CHARLES MARIE DURETETEactiveKARINE MICHELE PAULETTE LUCASactiveLAETITIA CIVELdissolvedLA RECRE MALINEactiveLE FILS DU BOULANGERdissolvedMARIE DOUCETdissolvedMATHIEU LAVOISIERdissolvedMathilde Véronique BEAUCOURTactiveNICOLE BICHONdissolvedPIERRE FREORactivePIERRE FREORactiveRENE LUCIEN CHARLES A LAMBOURGdissolvedSARL BARTEAUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100