DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-08
KYBE ID: FR-881753289 · 881753289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881753289
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-08
fr_insee
30 AV DU LAC DE MAINE, 49000 ANGERS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.DOMdissolvedAERO SPORTS LOISIRSdissolvedALAIN MARCEL DAMARSdissolvedAMAURY JACQUES GREUTERdissolvedANJOU CAPITAL IMMOactiveBEOVERNETdissolvedCHK GROUPEdissolvedCLAUDE AGLAVEdissolvedCMJ CONSULTINGdissolvedCONCEPT ENTREPRISE & APPLICATIONS FRANCEactiveEURL LMO CONSEILSdissolvedFRANCELIdissolvedGREGORY MICHEL ANDRE BOUETELdissolvedGROUPE ABC INDUSTRIESdissolvedH.E.G RAYONNAGEdissolvedHYDROPROTECactiveINDIWEE DIGITALdissolvedLAETITIA COLETTE RENEE BOUTREUXdissolvedLES HALLES DU TERROIRactiveMICHAEL RIVRONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100