DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-887988541 · 887988541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887988541
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-24
fr_insee
8 RUE Neil Armstrong, 76120 Le Grand-Quevilly
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARMSTRONGdissolvedCAROLINE JOUENactiveCAROLINE VERONIQUE MONIQUE LEBRUMENTdissolvedCECILE EMILIE CLEMENCE DE MENEZESactiveCHARLINE DEMARESTdissolvedCPTS AGGLOMERATION ROUEN RIVE SUDactiveFABIENNE STALINactiveFREDERIQUE JEANNINE THERESE MOREAUdissolvedGPM EURE ET SEINE MARITIMEactiveJACK ROBERT TONONdissolvedJEAN YVES MAUNOURYactiveJOCYA BRAHIMactiveJULIE MARGAUX MANGEOTactiveKHADIJA MAOUIactiveLAAREM TABETactiveLES KIDSactiveMARIE JEANINE JACQUELINE BACHELETactive[ND]activePAUL FABIEN PHILIPPE THUILLIERactiveSABRINA ELODIE MALICIA ALLEMANDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100