DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-06
KYBE ID: FR-842627069 · 842627069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842627069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-06
fr_insee
12 RUE DU 11 NOVEMBRE, 14000 CAEN
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BFDdissolvedDANIELLE ALBERT LE GORRECdissolvedFATMA EL OTMANIdissolvedFREDERIC MICHEL MERCIERdissolvedJEAN GONTIERdissolvedJEAN-MICHEL DELAUNAYdissolvedLAURENCE MADELEINE ANTOINETTE DESHAIESdissolvedLINEdissolvedMURIELLE ANQUETILdissolvedMURIELLE ANQUETILdissolved[ND]dissolved[ND]dissolvedNICOLE PICARDdissolvedORGANISME DPC GROUPES QUALITEactivePAULETTE OTHONdissolvedPIERRE VICTORdissolvedRALIJUNATdissolvedSAMUEL ROBERTdissolvedSARL LE BARYTONdissolvedZIED REJILIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100