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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880773791 · 880773791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880773791

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-06

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Registered address7 PL GARDIN, 14000 CAEN

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

50 NUANCESdissolved BEPAGIdissolved BERHENJACMARdissolved EAUPALE CONSULTINGdissolved ENR FINANCING2dissolved GB2A AVOCATSdissolved GB2A FINANCEdissolved GB2A INGENIERIEactive GB2A INVESTdissolved GB2A PROJETSactive GB HOLDINGactive G-MANAGEMENT ET STRATEGIEactive GREGORY BERKOVICZactive GUENAdissolved HANA INTER TRADE EUROPEdissolved HOMMAGE AUX HEROSdissolved LAURENT EMILE MICHEL HENARTactive LEGACI NORMANDIEdissolved MORGANE ANNA MARIE DOMINGUESdissolved [ND]active

+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