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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-838181766 · 838181766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration838181766

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-02

fr_insee

Registered address385 AV RAYMOND POINCARE, 17000 LA ROCHELLE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS NAT ALLERG IMMUNOL CLINIC EXCLUSIFSdissolved CAP INGENIERIEdissolved ESCULAPEdissolved EURL CAP FONCIER OUESTdissolved EVELYNE CHANTAL CAULLETdissolved FIDEPEactive FIDEPE IMMOdissolved FIDEPE IMMO IIdissolved FIDEPE WEBdissolved GEORGES CAPOULUNdissolved LA GIBOUTIEREdissolved [ND]active [ND]active [ND]active [ND]active OPHELIE BARBIERactive PETROLES OCE DISTRIBUTIONactive SCI BISCOTTEdissolved SCI DE LA CHABOTTERIEactive SCM BOSSE-CAULLETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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