DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-25
KYBE ID: FR-912322443 · 912322443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912322443
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-25
fr_insee
8 RUE BOREAU, 49100 ANGERS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE GESLINdissolvedANGERS CABINETS INFIRMIERSactiveCAROLINE MICHELLE JOCELYNE LAPORTEdissolvedCOMPAGNIE THEATRALE LA CORNEILLE DOREEactiveDAVID CLAUDE RETIFactiveFLAVIE ALEXANDRINE LAUNAYactiveHELENE FUSEAUdissolvedISABELLE THERESE CESBRONactiveJACQUELINE FRANCOISE BRIANDdissolvedJullian Patrick Antoine VallaudactiveLMNP LE TROCQUERactiveLouise FRANCOISE ANNA CONSTANTINactiveMONIKA MARIONdissolvedNATHALIE MARILLIERdissolvedOLIVIER DESPREactiveOMAR HAMHAMdissolvedVALERIE GERALDINE PLESSISdissolvedWENDY FREULONactiveXAVIER THOMASdissolved

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