DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-02
KYBE ID: FR-905302857 · 905302857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905302857
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-02
fr_insee
48 RUE gaston ramon, 85000 La Roche-sur-Yon
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBAN PHILIPPE LAURENT MORILLEAUactiveAMANDINE PELLETIERactiveANGELE SOPHIE MARGUERITE DUCRETactiveANTOINE MARIE JEAN GENAISactiveBEATRICE ANTOINETTE SIMONE GUYONactiveCEDRIC AVRILactiveCELINE THERESE LOUISE APPERTdissolvedCHARLINE MARIE BENETEAUactiveFRANCINE BRACHETactiveHERVE FRANCOIS JEAN CONSTANT BOSSARDactiveLAETITIA RIVIEREactiveLAURE DRAYactiveMAISON DE SANTE RAMONactive[ND]activePOK SANTEactiveSANDRA BOUREAUactiveSANDRINE MARIE-PAULE HILDactiveSCM LES CHATS DOCSdissolvedSISA GASTONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100