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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-17
KYBE ID: FR-889433579 · 889433579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration889433579

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-09-17

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Registered address35 RUE ALPHONSE DARMAILLACQ, 49300 CHOLET

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMIR BAKARIdissolved ANTHONY HENRI LEFORTactive BAPTISTE PINEAUdissolved CHARLES-HENRY ROBERT DU BOISLOUVEAUactive FATIH LADBALactive HAMZA RAHMOUNEdissolved INDIVISION PREAU DANIEL STEPHANIE ET JULIENactive INDIVISION RAGOT ET BROSSETactive ISABELLE BOITEAUdissolved JEAN-ETIENNE CHOMYKdissolved MANON ARVAUXdissolved MANON PICHONactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PAULA DA SILVAactive SYNDICAT COPROPRIETE VILLA DARMAILLACQactive

People with significant control

0 people

Name	Role	From	Source

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