DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-09
KYBE ID: FR-884480344 · 884480344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884480344
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-09
fr_insee
LA CHEVALERIE, 50000 SAINT-LO
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARLETTE DUVALdissolvedBERNARD DELEHELLEdissolvedCOMITE INTERPROFESSION MEDECINE TRAVAILdissolvedCONFECTION SAINT LOdissolvedDANIEL CRETIAUXdissolvedDOMINIQUE GIFFARDdissolvedETABLISSEMENTS VIGORdissolvedFLASH DIFFUSIONdissolvedJEAN-MARIE ANDRE BERNARD DESPAGNEdissolvedJEAN-YVES MARCEL ROGER LE GUEUdissolvedMAXIME FREDERIC MAX HULINdissolvedPHILIPPE DUBROMELdissolvedROGER RIHOUEYdissolvedSARL NEVEU LA VIE AU BUREAUdissolvedSARL TOUBA-SAINT-LOdissolvedSCI AUDE BOISBUNONdissolvedSOC EQUINOXEdissolvedSOCIETE ANONYME DES GARAGES BEKAERTdissolvedSOCIETE LE PLAT GOURMANDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100