DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892520651 · 892520651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892520651
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
322 BD DES BELLES PORTES, 14200 HEROUVILLE SAINT CLAIR
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATELIER DANSEdissolvedFAICAL ZOUAdissolvedFEDERATION MUSICALE NORMANDEactiveGERANCE COUSINactiveLUCAS MIGUEL DE LA ROSAactiveMARC FORTINdissolvedMARIE CHRISTINE RAYMONDE MICHELE HAYdissolvedMARTINE FREDERICdissolvedMOHAMMAD AZHAR SABIIR JUMANactive[ND]dissolvedPASCAL BRUNO BARATTEdissolvedPHILIPPE MORELdissolvedPHILIPPE MURELactiveRENE PIERRE MASSELINdissolvedROBERT LEFRANCOISactiveSCI ALLERGOMANONTROPPOdissolvedSCI KBdissolvedSEBASTIEN PATRICK DOUYEREdissolvedSOENEN COORDINATIONdissolvedSYLVIE PIERETTE CECILE CHERONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100