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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-09
KYBE ID: FR-904809175 · 904809175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration904809175

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-11-09

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Registered address146 AV des Corsaires, 17000 La Rochelle

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASM DEPANNEactive BARBIER LA CHOPEdissolved BATIMABactive BERNARD RAYMOND MARCEL MASSIdissolved BOULANGERIE BRIONdissolved CATHERINE MARIE-PIERRE JOMINdissolved CATHY HENRIETTE HERRMANNdissolved GUILLAUME BRUNO JEAN ROBERT ROLLETactive ISABELLE FUCCELLAROactive JEAN BOURGOUINdissolved J.P.E.dissolved JULIEN HEMONdissolved LA CHOPEactive LA RUCHEdissolved MARC ADROVERdissolved [ND]active [ND]dissolved [ND]active [ND]active ROSE DES SABLESactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100