DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-844862680 · 844862680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844862680
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-03
fr_insee
32 RUE PIERRE BROSSOLETTE, 76600 LE HAVRE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVEL MOR SARLdissolvedBOAdissolvedCHARLOTTE-MARINE BAUDRYdissolvedCONSULAT DU PEROUactiveEXA AUDITdissolvedEXA GROUPEdissolvedEXA GROUPE EXPERTISEdissolvedFARID MOHAMED KACIactiveFRET AGENCE FRETA SAdissolvedGEORGEactiveHA 3CdissolvedHISTOIRE DE BOAdissolvedJSM ASSOCIESdissolvedLE DAVIERdissolvedL'HERMINEdissolvedMAISON DE L EMPLOI DU PAYS LE HAVRE POINTE DE CAUX ESTUAIREdissolvedOOCL LOGISTICS (FRANCE) S.A.S.dissolvedPIERRE MAUGERdissolvedPRIMAUDIEREdissolvedRETRIEVER RECOUVREMENTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100