DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-894386036 · 894386036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894386036
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-29
fr_insee
4 RUE DE LESSARD, 76100 ROUEN
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASSOCIATION POUR LA RECHERCHE EN OPHTALMOLOGIE DE LA CLINIQUE MATHILDEactiveBRIGITTE HUGdissolvedCARAVAGE OPHdissolvedCENTRE D'IMAGERIE MATHILDEdissolvedCLAIRE ELIZABETH ISCARdissolvedDOMINIQUE PIERRE JEAN CROCHEMOREactiveDR LAURE MENARD OPHTALMOdissolvedDR MATHILDE MORINactiveGIE PLATEAU TECHNIQUE MATHILDEdissolvedGROUPE D'ECHOGRAPHIE DE MATHILDEactiveGROUPE ROUENNAIS EXPLORATION VASCULAIREdissolvedGUILLEM-COTTARD I. & DENIS P.activeISABELLE AURORE SOULIKA LECLERCactiveISABELLE GIOANdissolvedISABELLE JULIETTE BOUSIGUEactiveLAURE EDITH MENARDactiveMARGOT MALARDactiveMARINE VIGNEUXactiveMAURICE GROSLEYdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100