DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888853108 · 888853108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
888853108
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-10
fr_insee
73 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Arnaud Michel André BRETAGNEactiveBERNADETTE RAYMONDE LAURENTdissolvedELISE CATHERINE LUCIE THARREAUdissolvedERIC FVDdissolvedIMMO INVESTISSEMENTactiveLUKAZ ERWAN LE PEMPdissolvedMARIA REVELdissolvedMILOUD TOUILactive[ND]active[ND]active[ND]activeRENNES INFORMATIQUEactiveRICARDO RODRIGUE CAVIGNYdissolvedSARAJUDDIN STANEKZAIdissolvedSARL SGdissolvedSTANEKZAI SSIdissolvedSTEFANE THIERYactiveVIANNEY KENAN BENJAMIN MOSSERdissolvedYVES LE CALVEZdissolvedZALMAI KHALEDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100