DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-908643380 · 908643380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908643380
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-01
fr_insee
2 RUE Albert Rolland, 29200 Brest
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

401 SECURITYactive4 VENTS MERLU CUPactiveADHERICactiveALPI BRESTdissolvedARZUR CARDOSO & ASSOCIESactiveAX&MA AGENCYdissolvedBZH SYCYactiveCABINET DENTAIRE LA MARINAactiveCarine GuilhalmencactiveCARRIERES LAGADECactiveCELTICA PREVactiveCHLOE IN THE SKYactiveCHLOE SPV 1activeCHR 2LMactiveCORINNE FOURNIERactiveCYBERMOOV CONSULTINGactiveDORWAYdissolvedFIELD.activeGROUP OPTIMactiveHERMINE CARDINALE CONSEILactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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