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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-882935760 · 882935760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882935760

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-29

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Registered address2 RUE Auguste Lechesne, 14000 Caen

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKADER BENCELLAdissolved Alice Germainactive ASS SHABDAactive BREAKERSactive BREAKERS ACADEMIEactive CLEMENT AUTHIERactive CODRUTA MAGDALENA RUJAactive FEDALactive HOLDING JMdissolved J&Cactive JMSdissolved Matéo Leloupactive MEGANE FANNY SOPHIE SIMONETTOactive MILLEFEUILLES ET COMPAGNIEactive Nahida DIGO-MCHINDRA SAIDdissolved [ND]active [ND]active NO ONE LIKE US - N.O.L.Uactive PATRICK JEAN FRANCOIS AUNAYdissolved SCI LESMARIEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100