DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-27
KYBE ID: FR-849707757 · 849707757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849707757
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-27
fr_insee
16 RUE DE LA GIRAFE, 14000 CAEN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AGRAPHactiveASS DPT FORM PROMOTION DEMANDEURS EMPLOIdissolvedASSO POUR DIFFUSION CINEMA MILIEU RURALactiveBEATRICE PESTELactiveCAEN PROJETSactiveCAROLINE MARGUERITE CHRISTINE DELPONTactiveCLAUDE CAZALETactiveCOCHETactiveCOLLECTIF D ACTEURS POUR LA FORMATION ASSOCIATIVE EN REGIONactiveCOMITE DEPARTEMENTAL UFOLEPactiveCOMITE REGIONAL DE NORMANDIE DE L'UNION FRANCAISE DES OEUVRES LAIQUES D'EDUCATION PHYSIQUEactiveCOMITE REGIONAL USEP DE NORMANDIEactiveFABRICE MAYSdissolvedINDIVISION BOISSIERE DANIEL ET MARGUERITEactiveINDIVISION BOSQUET NICOLAS ET MARIE-ASTRIDactiveINDIVISION CAUBET YVES ET YVELINEactiveINDIVISION DE MOOR ET FORTIERactiveINDIVISION ESNAULT PHILIPPE ET MARIE-CECILEactiveINDIVISION FABBRO NELLO ET DOMINIQUEactiveINDIVISION HENGY ET INDERBITZINactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100