DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-25
KYBE ID: FR-894590645 · 894590645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894590645
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-25
fr_insee
58 RUE ARMAND CARREL, 76000 ROUEN
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN CLEMENTdissolvedA L INEDITdissolvedAZ PRESTactiveAZ PRESTdissolvedFIRAT DONER DISTRIBUTIONactiveGEOFFREY DAUVILLAIREactiveGERARD BARBIERactiveINDIVISION GODDERIDGE LEPRETREactiveJESSY JEAN-CHARLES MALORY GODDERIDGEdissolvedLA MAISON DU MAROCdissolvedLE LIVEdissolvedLES FEES MARRAINESactiveLEXI-LdissolvedL'HOEGARDEN'S CAFEdissolvedMANUEL JOAQUIM FERRAZ DA SILVAdissolvedMETAMOR'PAUSEactiveMIND THE GAPdissolvedNADINE VERDUREdissolvedNAIM BOUSERAIAdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

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