DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-853838605 · 853838605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853838605
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-08
fr_insee
2 PL Pierre et Marie Curie, 14200 Hérouville-Saint-Clair
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELINE NADEGE MARIE NICOLLEactiveA-N BAUMIERdissolvedANTOINE VOISINactiveAUDITION ACdissolvedBAPTISTE HILYactiveCHRISTINE NOURYdissolvedFRANCOIS VABRETdissolvedGURVAN THEPAUTactiveK2 SANTEdissolvedLEBOUCHER SYLVIE & FRANCOISE AURELIEdissolvedLUCILE ANNA CARPENTIERactiveMARIE ALICE LUETdissolvedMARIE AUDE HELIASactiveMATHIEU LELIAN MIKE PEREZdissolvedMATHILDE LEA CAMILLE EDIMBOURGactive[ND]activePATRICK RENE PIERRE GENVRESSEdissolvedPHILIPPE RENE MARIE DELMASactiveSCI DES MEDECINS DU GRAND PARCdissolvedSCM CABINET MEDICAL DU GRAND PARCdissolved

+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