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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-912383288 · 912383288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912383288

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-23

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Registered address8 RUE de la Republique, 76000 Rouen

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Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABE Iactive ABE IIactive ARRIS DIFFUSIONdissolved ART ET PROJETS - LE SPOTactive CLAUDE HENRI KIRALYdissolved DANIEL FAUCONdissolved DE SAINT ETIENNE J ET Ddissolved DOMINIQUE GAETAN AUBERdissolved ELODIE CARONdissolved FERNANDE ODILE LANDAISdissolved ISABELLE ELIEdissolved JACQUELINE CLAUDINE VASSELINdissolved LE CERCLE NORMANDIEactive LIBRE DE CONDUIREactive MARIE JEANNE LEROUXdissolved MICHELINE LERICHEdissolved NATHALIE MARIE LOUISE LEMONNIERdissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100