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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-13
KYBE ID: FR-843282641 · 843282641 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843282641

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-13

fr_insee

Registered address2 RUE DE KERMADIOU, 29600 MORLAIX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN BESCONDactive ANGELIQUE CHANDONactive ANNICK CLAUDINE MICHELactive BRODU PHILIPPE ET MARIEactive COLETTE FRANCOISE DOREAUactive DENIS PASCAL SERGE ANGEBAULTactive EMMANUELLE BRIANTactive HUGO DAMIEN SAMUEL PORCHERactive INDIVISION BILLEROTactive INDIVISION BLAIS BERNARD ET ISABELLEactive INDIVISION BLIN HABERTactive INDIVISION BONNEFOYactive INDIVISION COACHEactive INDIVISION COURCOUX VINCENT ET VERONIQUEactive INDIVISION DELANDE CHRISTOPHE ET LAETITIAactive INDIVISION EMEILLAT RIVOALactive INDIVISION FILLINGERactive INDIVISION GELEBARTactive INDIVISION KERVOAS MANDANDAactive INDIVISION LAMY COSQUERdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100