DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893894790 · 893894790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893894790
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
RUE DU GENERAL LECLERC, 76000 ROUEN
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT LIBOISdissolvedBELLET LANGLARD ARCHITECTESdissolvedCLAUDE SKOUPSKYdissolvedHENRIETTE MASSELINdissolvedJEAN SUPRINdissolvedLAETITIA ISABELLE BERNADETTE NICOLLEdissolvedLES AMIS THEATRE DES ARTS ROUENdissolvedLISE LOGEAISdissolvedMICHELINE SENENTEdissolvedMOHAMED BEN MAHOUDdissolvedM PROFESS MUSIQUE LANQUETUITdissolvedPHILIPPE AUGUSTE DORGEdissolvedPIERRE ANDRESdissolvedPIERRE HESSEdissolvedRAYMOND LEBARQUEdissolvedROBERT LUQUETdissolvedS MANUCURE SOINS BEAUTE BUREAUdissolvedSNC KUHN PERESdissolvedSOCIETE DOMINIQUEdissolvedSYNDICAT COPROPRIETE LECLERCactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100