DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-900728874 · 900728874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900728874
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-14
fr_insee
6 QUAI DE LA BOURSE, 76000 ROUEN
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN PERINELLEdissolvedGERARD VIGOTdissolvedHENRI GUERNIERdissolvedJACKY MICHEL EMILE POISSONdissolvedJEAN-JACQUES YVES CALIGARISdissolvedJEAN MARIONactiveMICHEL PLOUVIERdissolved[ND]dissolvedPHILIPPE DE TARLEactiveRAISONNANCE ROUENactiveS.C.I B.C.EdissolvedSCI POCAMPEdissolvedSCI QUAI DE LA BOURSEactiveSCM CARTIER DE FALCO SCETBONdissolvedSCM SAINTE APOLLINEactiveSELARL PIERRE FAUCHARDdissolvedSNC GROUPE PERENITASdissolvedUNION SANTE NORMANDIE BETSILE0dissolvedVALERIE ARLETTE DUROYdissolvedVUE SUR SEINEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100