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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-30
KYBE ID: FR-892691817 · 892691817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration892691817

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-12-30

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Registered address76 RUE AVIATEUR GUERIN, RES STUDENT FACTORY LES DOCKS -, 76600 LE HAVRE

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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

26 total

ALEXANDRE JEAN MACAREZactive ANGELIQUE MARIE MARADEIactive ANNE-MARIE KHIATIactive BARBARA JAWORSKIactive BENEDICTE ISABELLE SPANNEUTactive CATHERINE LEGUAYactive DIDIER GUY FELICIEN PORREactive EDOUARD ROBERT ISIDORE MARCHAISactive ELISABETH MARIE BLANCHE BLANQUERactive EVELYNE DALBINactive FRANCOISE DEANAactive GABRIEL BEAUVOISactive GILLES YVES ALBERT ETIENNE RENAULTactive JOELLE ANTOINETTE MARCELLE LEROMAINactive MARYVONNE BAUDONactive MELANIE LUCIE MATHILDE RUELactive MONIQUE FRANCOISE AUGOYARDactive NADEGE MARIE-JOSE STEPHANIE LENVOISEactive OLIVIER RENE CHRISTIAN BOURASSEAUactive PASCAL ALBERT ALAIN LENELactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100