DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-911771608 · 911771608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
911771608
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-28
fr_insee
22 PL GAMBETTA, 29120 PONT-L'ABBE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ HAMLAOUIactiveCHRISTELLE MEVELLECactiveCHRISTIAN BABAULTdissolvedGENEVIEVE VIOLLINdissolvedGERARD ANDRE GEOFFROYdissolvedGLOBE- AVENTUREdissolvedGUY LE CORREdissolvedHELENE NADINE DOBRININEdissolvedHERVE MUSSOdissolvedHUGUETTE CARTRONdissolvedKANABIGOUDdissolvedLA TOUR D AUVERGNEdissolvedLA TOUR D AUVERGNE IIdissolvedLAURENCE DONVALdissolvedLE LABdissolvedMARIE CAROLINE HUMEAUdissolvedMES CREATIONS DENVIESdissolvedMONIQUE PREVELdissolvedNATACHA KERVEVANdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100