DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-15
KYBE ID: FR-910416858 · 910416858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910416858
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-15
fr_insee
RUE DE LESSARD, 76100 ROUEN
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE HARSELINdissolvedANNICK MERRIENNEdissolvedBERNARD DEHANdissolvedCLAUDE LEMONNIERdissolvedCOULOMBEL VANDERPLAETSENdissolvedE COUVERCHELdissolvedEMARITdissolvedGERARD PIERRE JOCELYN FERANDdissolvedGHISLY BAURYdissolvedGILBERT XAVIER DUBOISdissolvedGROUP ANESTHESISTES CLINIQUE ST ROMAINdissolvedHENRI LABANdissolvedJACQUES DESEVEdissolvedJACQUES FARCYdissolvedJACQUES HECQUETdissolvedJ BOURGEAUXdissolvedLAMOUAFAK DAHMANIdissolvedLESSARD ELECTRO TECHNICdissolvedMICHEL DENEUVEdissolvedMICHEL LAVEILLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100