DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-877957829 · 877957829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877957829
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-08
fr_insee
86 BD MARECHAL LYAUTEY, 14000 CAEN
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEKSANDRE CHIKOVANIdissolvedBELKACEM REGIS KHADIRdissolvedBRUNO JACKIE MAX LAINEdissolvedChaher SIDOUNIactiveCHRISTOPHE NICOLAS ALMIREactiveCyril Xavier LOREYactiveDANIEL JEAN MARC MEYERdissolvedEMILIEN YVES BERNARD CHARPENTIERdissolvedERIC BENOIT FABRICE SOLLIERdissolvedFARYD TALAKHIRdissolvedFRANCOIS LEGABLIERdissolvedHENRI LEON MARESCOTdissolvedJimmy VivienactiveLORENZO GIOVANNI SYLVIO VENDRAMELLIdissolvedLUDOVIC BESNARDdissolvedLUDOVIC HENRI JEAN FISCHERdissolvedLUDWIG LECORNEYdissolvedMASSINISSA HEFSIdissolvedMohamed ABDULRAHMAN KHATIRactiveNadir AZMIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100