DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-25
KYBE ID: FR-883578221 · 883578221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883578221
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-25
fr_insee
3 AV HENRI FREVILLE, 35200 RENNES
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPHA Ibrahima BAHactiveANNE LE GUENdissolvedCHRISTIAN LE SERREdissolvedDOMINIQUE KERVIZICdissolvedDOMINIQUE LE BORGNEdissolvedERIC GUY MICHEL MARCHANDdissolvedEvan PASCAL RADHAKRISCHNA PresseactiveJEAN GEORGES KERGOSIENdissolvedMARCEL MICHEL FERNAND LE BLETdissolvedMarine Charlène Louise GénerilactiveMOONY SOCIETYactive[ND]active[ND]active[ND]active[ND]activeNOURELDIN ESSAM AHMED RIHANE FARAGdissolvedPATRICK CORMIERdissolvedPICCOLANDdissolvedQUENTIN ADRIEN LOUIS MICHEL QUEROactiveREMY BESNARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100