DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-21
KYBE ID: FR-899839153 · 899839153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899839153
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-21
fr_insee
78 RUE AVIATEUR GUERIN, 76600 LE HAVRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MAURICE FRANCIS REMAUDactiveALVES INDIVISIONactiveANDRE NAEPELSdissolvedANTHONY HALTERactiveCLAUDINE PAULETTE HARMANDactiveDAVID WESLEY ROBERT LEWISactiveINDIVISION BORDIER ORHANTactiveINDIVISION CARDONA GILIARINI GARY ET LAURAactiveINDIVISION DAGNO LAMINE ET DOUSSOUMBAactiveINDIVISION GARNYactiveINDIVISION GUERIN / LE GRUIECactiveINDIVISION JUILLET FERNANDESactiveINDIVISION LAURENT PERIERactiveINDIVISION MARCHANDactiveINDIVISION POYEN PERQUEactiveINDIVISION STAWSKI BOUDALIEZactiveINDIVISION TOULOUSE LEPOUSEZ VINCENT ET BENEDICTEactiveMATHIEU ERIC YVON DENIS AVRILactive[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100