DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-27
KYBE ID: FR-887561165 · 887561165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887561165
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-27
fr_insee
QUAI FRANCOIS MITTERRAND, 14000 CAEN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CAROLE SCHULMANNactiveDANIEL ROLLdissolvedINDIVISION BOUTHINONactiveINDIVISION BOUTHINON GERALD ET SOPHIEactiveINDIVISION CLAUDEL ET GUILLAUMEactiveINDIVISION HIPPOCRATE STEPHANE ET STEPHANIEactiveINDIVISION HOUSSAY JEAN LUC ET CORINNEactiveINDIVISION JANDER ET PONS-MARCUSactiveINDIVISION LE GUEN PHILIPPE ET ANNE-MARIEactiveINDIVISION MAYRAND ARNAUD ET JEANNETTEactiveINDIVISION MEYNADIER PASCAL ET AXELLEactiveINDIVISION NAPOLI JOSEPH ET CATHERINEactiveINDIVISION ROSENER / KIRBAactiveINDIVISION ROUX EMMANUEL ET VERONIQUEactiveISABELLE AIMEE ROUSSARIEactiveJORDAN MICHEL LEON ANTCZAKactiveL'ACCES-SOIRdissolved[ND]active[ND]active[ND]active

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100