DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-900726340 · 900726340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900726340
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-03
fr_insee
25 AV DES CANADIENS, 76470 LE TREPORT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOUL-GAMAL ABDALLAHactiveALAIN GEORGES PEERENactiveCYRIL MICHEL ROLAND JACQUELINactiveDAVID CAMILLE YVES TUBOEUFactiveDIMITRI CEDRIC RENE VAISSIEREactiveJEAN-MARIE BOUCHERactiveJEAN MICHEL ROBERT CAPARTactiveJOCELYNE MARIE-REINE HATTEactiveLAETITIA SCRIVEactiveLAURENT LECOURSONNAISactiveLAURENT RENE ARNAUD LAVIEUVILLEactiveMARC BRICE ANDRE FONTAINEactiveMATHIEU MARTIN LUCIEN DOUDEAUactiveMATTHIEU PIERRE ANDR VALINactiveNATHALIE RAYMONDE MA SAGEOTactive[ND]active[ND]active[ND]active[ND]active[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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