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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903448041 · 903448041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903448041

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-04

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Registered address2 RUE JEAN LURCAT, 49124 SAINT BARTHELEMY D'ANJOU

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD LAVIGNASSEdissolved CATHERINE HELENE TSANISdissolved CHRISTELLE GROYERactive DAMIEN HUBERT EUGENE NODETactive DR CLAVIERdissolved INODdissolved JEAN-PHILIPPE GERARDactive MARIE-LAURE RANTYactive MARIE-THERESE DANIELE AUGUSTINE LEMEUNIERactive MATTHIAS MAURICE CLAVIERdissolved MATTHIEU BOCHUactive MR CONCEPT ANGERS SUD LOIREactive [ND]active [ND]active [ND]active [ND]active [ND]active POUNIdissolved ROMAIN DIEUdissolved SANDRINE CATHERINE GOISLARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100