DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-27
KYBE ID: FR-850246596 · 850246596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850246596
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-27
fr_insee
94 RUE DE SARGE, 72000 LE MANS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION TALATAactiveBENEDICTE BRELIERdissolvedCEDRIC ULRICH ULRICH CEDRIC YODJOUENdissolvedCHARLOTTE LUCIE PLECISactiveGUY MARCEL ABOYA BOUNANGactiveHENRI PAUL MARIE EFFRAYdissolvedILLICO PRESTAactiveJACQUELINE LEONdissolvedJEAN CLAUDE MOULAYactiveJEAN PIERRE BRILLETdissolvedJEAN PIERRE LEMAIREdissolvedKARIM MECHERIdissolvedMAXIME FERNAND ROBERT REDONdissolved[ND]activeRémy Francois Elie FasanoactiveSCI CLODIEMactiveSCI FREDETdissolvedSIMONE MERCURINdissolvedSYNDICAT DE COPROPRIETAIRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100