DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-28
KYBE ID: FR-851780015 · 851780015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851780015
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-28
fr_insee
4 RUE AMIRAL MAGON, 35400 SAINT-MALO
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Baptiste VIDONdissolvedCLAUDINE ROBERTE BELLECdissolvedERIC GUY JACQUES PICHONactiveGILDAS BOUCHERIEactiveLA SOCCAdissolvedLEA CAMANANDactiveLES MALOUINESactiveLOCOdissolvedLUCIE ABTactiveMARLENE MATHILDE ROUAUXdissolvedMICHEL ALAIN PRECLOUXactiveMOTHER ELISEdissolved[ND]activePénélope JULIETTE MARIE ChéronactivePHONSAKHONE MOUNSAVENGdissolvedSA HOTEL LE SERVANNAISdissolvedSANDRA MAIWENN AGNES ARSdissolvedSARL LA SOCCAdissolvedSCI LA CONTRESCARPEdissolvedSOC EXPL DU SERVANNAISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100