DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-923191183 · 923191183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923191183
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
LE BOURG, 14260 LES MONTS D'AUNAY
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES GERMAINE NATHALIE RENEdissolvedALCOOL ET CONDUITESactiveBERNARD MICHEL ROGER LALOUELdissolvedBRIGITTE DOLORES MARIE LANGLOISdissolvedBRUNO JOEL POUILLOTdissolvedCE2GactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTINE IRENE MADE BEUZEBOSCdissolvedCOMITE DES FETES DE CAMPANDREactiveCOMITE DES FETES DE DANVOUactiveCOMMUNE DE BAUQUAYdissolvedCOMMUNE DE CAMPANDRE VALCONGRAINdissolvedCOMMUNE DE DANVOU LA FERRIEREdissolvedCOMMUNE D'ONDEFONTAINEdissolvedCOMMUNE DU PLESSIS GRIMOULTdissolvedDIDIER DANIEL ELIE ALIXdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100