DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-05
KYBE ID: FR-841565344 · 841565344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
841565344
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-05
fr_insee
22 BD RAYMOND POINCARE, 14000 CAEN
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIAN PETROIUactiveAlban-Eric Junior BEKOMBOactiveCENTRE D'ARTS MARTIAUX DE L'OUESTactiveDAVY LOMTATIDZEactiveEMMANUEL RAULINdissolvedGINO MARGUERITTEdissolvedHUGO CLAUDE ARNAUD VAN-ELSUEactiveImane ZEGHARdissolvedJEAN CLAUDE CIRIAdissolvedMansour ZadranactiveMANUEL JULIO MARTINS JACINTOactiveMATHIEU BENOIT LOUVETdissolvedMATTHIEU VICTOR SAMSONdissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE GILLES BERNARD SORINactiveQuentin Jean Mathieu TUGARactiveSCI FANIFRAdissolvedSTEPHANE MARCEL BELLANGERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100