DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-13
KYBE ID: FR-923917728 · 923917728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923917728
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-13
fr_insee
39 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

26 total
AUGUSTIN PARAISOdissolvedBE-UP DEVELOPPEMENTdissolvedCAB ETUDES REALISATIONS TECHNdissolvedCHAT DE POTES !activeDANIEL JEAN DENIS ROULLEdissolvedDAVID STEPHANE LUC MARC GOUBERTactiveEmma BoustactiveEMMANUEL POULOUINdissolvedFREDERIC GODETdissolvedISABELLE CHALVERATactiveJEAN-PAUL JBERNARD TONY JACQUELdissolvedJOAO PAULO SANTIAGO DOS SANTOSactiveJuliette Louise Eugénie LerouxactiveJUSTINE LAURE CLEMENCE HUNAULT--DEQUATREMAREactiveLE PANORAMAdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100