DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-05
KYBE ID: FR-913389185 · 913389185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913389185
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-05
fr_insee
23 RUE Paul Doumer, 14000 Caen
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION JASE 14activeDANIELE POCHEAUdissolvedFRANCOIS POCHEAUactiveHABITAT PROJECT DEAUVILLEdissolvedHABITAT PROJECT DECORATIONdissolvedJONATHAN VICTOR MARIAM BENECHRIST GUIRMAdissolvedJUJUactiveKHALIL DAWODactiveLEAdissolvedLUCILE VALETTEdissolvedMARCEL OZENNEdissolvedMERCATOR PANAME BY HABITAT PROJECTactive[ND]dissolvedPLEINE FORMEdissolvedPOLOdissolvedSCDF THEROINE ET LECOQdissolvedSCI CARPEDIEMdissolvedSCI MLDactiveSKANDER ICHTIdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS KHALED ET OLIVEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100