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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-30
KYBE ID: FR-843885526 · 843885526 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843885526

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-30

fr_insee

Registered address10 RUE ANDRE GANTOIS, 76410 SAINT-AUBIN-LES-ELBEUF

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ARNAUD NICOLASactive ASS ECOLE MUSIQUE DANSE AGGLO ELBEUVactive COMITE D'ENTREPRISE DIFFUSION N°1active DIFFUSION NUMERO 1dissolved DOMINIQUE MAGINOTactive ERIC THEOPHILE EUGENE GAZENGELactive HOLVECK JEROME ET FLORENCEactive INDIVISION BOHAND DOUVILLEactive INDIVISION BROCQUEVILLEactive INDIVISION DECROX-INACIOactive INDIVISION GUILLON DIARDactive INDIVISION LAPORTEdissolved INDIVISION LETOUZE CHAMPAGNEactive INDIVISION PERREAUactive INDIVISION ROUET BOURGEOISactive INDIVISION SPRIET DA SILVAactive INDIVISION TRIFAULT GALLETactive INDIVISION YAHOUI COUTANCEAUactive JEAN LOUIS JOSEPH LIBSIGactive JOACHIM CLAVREULactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100