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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-877620989 · 877620989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration877620989

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-15

fr_insee

Registered address13 RUE DE BELFORT, 35000 RENNES

fr_insee

Industry32.50A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRA MARIA LODIELdissolved BRETONNE DE REALISATIONS IMMOBILIERESdissolved CENTRE DE TARIFICATION PHARMACEUTIQUEdissolved COM'INOVdissolved COM'SIGNES BRETAGNEactive CONSTRUCTIONS IMMOBILIERES BRETAGNEactive EMPOIGNEactive ERIC MARCEL PAUL GROSEILdissolved LILIANE COLLETdissolved MARINE MENANTEAUactive MATTEO RODOLPHE GROSEILdissolved M D Bdissolved MICHELLE ROMEdissolved MICROCELTdissolved [ND]dissolved PASCAL POIRIERactive PIERRICK MOKTARdissolved SCI CHATEAUDUN DE BELFORTdissolved SCI DU 66 BD FOCHdissolved SCI DU POIRIERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100