DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-899294730 · 899294730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899294730
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-22
fr_insee
5 AV DE TARENTE, 29200 BREST
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINE COURBOTactiveCELINE DEJONGHEactiveDANIEL LENAFFactiveDYLAN THOMASactiveFLORIAN GUY JACKY PATRICK DUMONTactiveFRANCOISE HERRYdissolvedGERAUD LaverriereactiveGILLES PHILIPPE LAMOURdissolvedGISELE MARIE GUEGUENdissolvedHAMIDA IMMOBILIERdissolvedHELENE MARIE NADINE THEPOTactiveHUELLAdissolvedJean-paul DixonactiveKERFAUTRAS AUTO TECHNIQUEdissolvedMICHEL LOUIS ZELIEdissolved[ND]active[ND]activeRichard René Denis D'ARRIGOactiveRONALD CHALESactiveSARL DOMUSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100