DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-921205514 · 921205514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921205514
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-27
fr_insee
149 RUE DES SABLES, CAMPING BOIS MASSON, 85160 SAINT-JEAN-DE-MONTS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Andrée Aymar OUARIKAactiveBAPTISTE ERIC FREDERIC COUDRAYdissolvedCordélia Annick Suzanne GAUDINdissolvedDANIEL DETHIERSactiveDaniel William Luigi COROLLOactiveDOMINIQUE HENRI COIRIERdissolvedDOMINIQUE RENE SERGE COELHOdissolvedEric Henri Robert KLEBERactiveGuy SAMSONactiveHANAKO IRMINE NSONGAdissolvedJEAN-FRANCOIS DANIEL CATHERINE BESNARDdissolvedJEAN-MARC PAUL PASINIdissolvedJulien Paul RAYNAUDactiveLofti-Chafik GUERROUMIdissolvedMANUEL FERNANDESdissolvedMickael Jean-Claude FOUQUESactiveNATHALIE CASTILLOactive[ND]dissolved[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100