DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-07
KYBE ID: FR-889938577 · 889938577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889938577
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-07
fr_insee
25 RUE DU CAP FINISTERRE, 29000 BREST
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ERIC JACQUIERactiveGEORGES MOISE LOUIS ORSONNEAUdissolvedINDIVISION BERIC TANGUY DENIS ET MYLENEactiveINDIVISION GICQUEL SERANDOURactiveINDIVISION GURIECdissolvedINDIVISION LEHUEDE CRUSSONactiveINDIVISION LE PAGE BRIAND PHILIPPE ET ELISEactiveINDIVISION LEPVRIER LE FOURNISactiveINDIVISION LIORZOU GEORGESactiveINDIVISION MASSEactiveINDIVISION ROCHE - ROBERTactiveINDIVISION YHUEL LE BIGOT PASCAL ET SYLVIEactiveINDVISION GOURMELON LE BIHAN NICOLAS ET VANESSAactiveMICHEL GERARD MASSEdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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