DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880052246 · 880052246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880052246
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-02
fr_insee
86 BD Dunois, 14000 Caen
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGAPANTHEdissolvedB C GdissolvedBONNET CHABREYRON GERARD LEGRASdissolvedCABINET HUCHETdissolvedCLEMENCEAUdissolvedGARESTdissolvedJEAN VARINdissolvedJEROME ROBERT GEORGES MALHERBEactiveLE LANGRUNEactiveLESCOT AUDIT-EXPERTISEdissolvedLX NORMANDIEactive[ND]dissolvedOLIMANdissolvedREGIS PAUL DUPONTactiveRICHARD LAFORESTactiveRICHARD LAFOREST JEROME MALHERBE JEAN VARIN VINCENT BEAUQUESNEdissolvedSARL DARQUENAYdissolvedSAS LACABANEactiveSCI 11 RUE SAINT PATRICEdissolvedSCI 22 RUE DE LA CHAUSSEEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100