DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-839189602 · 839189602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839189602
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-01
fr_insee
ZONE ARTISANALE SAINT ERNEL, 29800 LANDERNEAU
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA PASCALE BARRYactiveAMBULANCES RTG ASSISTANCEdissolvedANNICK BIDONactiveASS DIWAN BREIZHactiveAXELLE PASCALE CAROLINE LEFRANCactiveAZ BUROdissolvedBRETAGNE SOUDURE EQUIPEMENTactiveBRET OCCASdissolvedCHRISTIAN JEAN JOSEPH CHALAILLATdissolvedCOMINOR FINISTEREdissolvedDISTRI SYSdissolvedDIWAN 20activeDIXIALactiveDYLAN DAVID LOUIS CLAUDE GOUMONTactiveESTELLE MICHELactiveFONDS DE DOTATION ROC'H DIWANactiveISABELLE KNECHTactiveISABELLE MINDUactiveKARINE ANNICK ELIANE DUBEactiveLASER CONCEPT 29active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100