DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-19
KYBE ID: FR-894439355 · 894439355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894439355
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-19
fr_insee
27 RUE DES MARAIS, 72000 LE MANS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABF TRANSPORTSdissolvedADB 72dissolvedBERNARD EMMANUEL MICHEL GUY SOUDANactiveBRIARD COMPANY INVESTactiveBRIARD HABITATactiveBRUNO THIERRY LAMBALLEactiveCARRE D'AIREactiveCENTRE DE PSYCHOLOGIE DU TRAVAILdissolvedDISCOUNT FINANCESdissolvedEO-ENERGYdissolvedEURL ARCHI M.B.activeEURO-MATactiveEVOLU'COMdissolvedGBINAHdissolvedINTERIMOTELdissolvedJOEL GEORGE MEDINAdissolvedKALICLICdissolvedLUCIE BEKONO KAMDEMactiveMAINE PRESTATION DE SERVICEdissolvedMAISON DUBOSCactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100