DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-914095666 · 914095666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914095666
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-01
fr_insee
40 QUAI DU HAVRE, 76000 ROUEN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN NICOLASdissolvedAURORE YOLANDE PAULETTE KARIM PENNECdissolvedCAROLE MENAGERdissolvedCHRISTOPHER KEVIN BENOIT GONCALVES PEREIRAactiveCLEMENCE BICHERELdissolvedCOMPAGNIE MORPHEEdissolvedDANIELE MARIE MADELEINE RIMBAULTdissolvedDAVID FRANCOIS PHILIPPE ETELINdissolvedDELPHINE JULIAdissolvedDiaby Hawa GassamaactiveEUROPEAN PERSONNEL SERVICES EPSdissolvedISOMETRAdissolvedKEVIN EDMOND CLAUDE SEMARDactiveLAURENT CHAVOUTIERdissolvedLILIANE MOUREAUXdissolvedMaeva Wilzy Chance MAKANGOU-NOWAKOWSKIactiveMAMAS TALEBdissolvedMARIE-CHRISTINE LEFEBVREdissolvedMICHEL BINDER-SCHILLdissolved[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100