DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-844503763 · 844503763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844503763
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-03
fr_insee
7 BD DE L'EUROPE, 76100 ROUEN
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALICE FRAISSINETactiveANNE LAPEYREactiveBERENICE DEPONTactiveBLANDINE TAMARELLEactiveCLINIQUE MATHILDEdissolvedDIANE COMTEactiveDOCTEUR TAMARELLE UROLOGIEdissolvedEMILIE MANSOactiveEPIPHORAdissolvedESTELLE ELEONORE THERESE ROUSSELactiveFABIENNE CHRISTIANE FRANCE LECOINTREactiveISCAR-TOURNEVACHEdissolvedJACQUES GUY GABRIEL VILLIEREdissolvedJOELLE PICHOTdissolvedLAETITIA LEONOR LILIANE MELETactiveLOUIS FERI AGHA BALA MALEKPOURactiveMARIE-ANNE LOUGESactiveMARINE-AURELIE CANELLE FRANCOISactive[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100