DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-912848272 · 912848272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912848272
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-02
fr_insee
16 RUE GREMONT, 76500 ELBEUF
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A. LEONARD A. LEONARD & S. ROBINactiveANDRE PERROTTEdissolvedANTOINE JOSEPH EMILE B LEONARDdissolvedATN CONSTRUCTIONdissolvedBCE HABITATactiveBEEP BEEP TRANSPORTactiveBG SPORTSdissolvedBIEN AU CHAUDdissolvedCOLETTE FRANCOISE ROUGEAULTactiveFRANCOIS-XAVIER VERMOT-PETIT-OUTHENINdissolvedFRANK LESEIGNEURdissolvedFREDERIC FOURDRINIERdissolvedFREDERIC JEAN-MARIE DUSSAUGEactiveG3D FUMIGATIONdissolvedJEAN GASTON PHILIPPE VIGREUXdissolvedJEAN-LOUIS DIDELONdissolvedJESSICA RAGUENETdissolvedJOSEPH LOUIS REINERTZdissolvedKELFA TESTUTdissolvedLE BUREAU NORMANDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100