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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-853136109 · 853136109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853136109

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-01

fr_insee

Registered address29 BD D'ANJOU, 35000 RENNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALYCIA DE ROSSIdissolved CATHERINE MICHELE FAISANTactive Clement Victor Gonzalezdissolved Damien Benjamin Francois LEROYactive HAMIDOU LYdissolved IMEX 21dissolved JULIEN NAULLEAUactive LEA LAURENCE EDWIGE LEDOUXdissolved L EMPIRE OTTOMAN OLAYactive MERIEM ALLAOUAdissolved MICHELINE CHANTREAUdissolved MORGANE HUONactive [ND]active [ND]active [ND]active [ND]active [ND]active SILVERE BISSERE CHOCHONactive STEVEN GUY CLAUDE CORVAISIERactive VERONIQUE GUEGUENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100