DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-19
KYBE ID: FR-894317494 · 894317494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894317494
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-19
fr_insee
28 BD DU COLOMBIER, 35000 RENNES
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

3M ENERGIE - RENNESdissolved6TH SENSE VRactiveAbdelaaziz DjerorodissolvedAGENCE TOUT SOURIREdissolvedALAIN BARTHOD-MALATdissolvedALEXANDRE LE NESTICdissolvedALEXIS KERUZOREdissolvedA+MS ARCHITECTUREdissolvedANGELINE ESTELLE FLORENCE LEPIGOCHEdissolvedANGELINE FOUASSIERactiveAPJOdissolvedAPO TECH CAREdissolvedA.P.S. - ASSISTING PILOT SOLUDENTdissolvedAVR7dissolvedA&X CONSULTINGdissolvedBAPTISTE XAVIER HAUVILLEdissolvedBE-ETHIKS COMMUNICATIONdissolvedBGC AUTOMOBILEactiveBIEN VENDU BIEN ACHETEdissolvedBREIZH FLOWSactive

+141 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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