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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-10
KYBE ID: FR-879038875 · 879038875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879038875

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-10

fr_insee

Registered address28 CHS DU SILLON, 35400 SAINT-MALO

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CEGAALdissolved DENISE CALLAMEdissolved DIOUIdissolved EVELINE LUCIENNE FAUCONNETactive FAU-COMBLESdissolved GERARD BARREactive GILBERT JOSEPH MANUEL BOYERdissolved IMMO SHOPdissolved JOSETTE&TICdissolved JOSETTE & TIC DINARDactive JOSETTE TIC RENNESdissolved MARCEL LAURENTdissolved [ND]active [ND]dissolved OPERA SILLONdissolved RENE ANGE HERVEdissolved SARL BLEU BERGAMOTEdissolved SARL CARACTERESdissolved SCI GASTIMdissolved SCI LA ROCHE BODINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100