DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-899785471 · 899785471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899785471
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-28
fr_insee
PL DU DOCTEUR COUINAUD, 61200 ARGENTAN
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN THIRIONactiveALEXANDRA LERAITREdissolvedALLIANCE TOURISTIQUE EN PAYS D'ARGENTANdissolvedALPHONSE FOUQUETdissolvedASS NAT CHEMINOTS ANC COMBATdissolvedASSOCIATION DES RESIDENTS DU QUARTIER DE LA 2EME DBdissolvedATELIER PUBLIC ARCHIT URBAN COMMUNICdissolvedCHANTAL BERNADETTE TANVIERdissolvedCOMITE DEVELOPPEMENT DU PAYS D'ARGENTANdissolvedDELPHI BAUDEdissolvedERIC SYLVAIN PIERRE OLIVIERactiveFANNY NADEGE EMMANUELLE HASPESLAGHactiveGOFARD CARDIOdissolvedJULES RAYMOND BEAUTOURdissolvedLUCIEN JARDINdissolvedMARIE-CHRISTINE DESCLOSdissolvedMARIO SIEGLERdissolvedPAYS D ARGENTAN PAYS D AUGE ORNAISdissolvedREGIE DES CARS SCOLAIRESdissolvedREGIE DES TRANSPORTS URBAINS D'ARGENTANdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100