DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-18
KYBE ID: FR-924340045 · 924340045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924340045
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-18
fr_insee
45 CRS Albert Manuel, 14600 Honfleur
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHCENE SAIDANIdissolvedAKABIdissolvedALINE MARIE YVETTE JEANMENNEactiveANDRE YVES GEORGES ACHALLEactiveCELINE MURIEL DOMINIQUE GUEUDETdissolvedCHARLOTTE KARINE HERVELINE CARVALactiveCHLOE BLANCHE ROUSSIGNOLactiveEMMANUEL PIERRE ETIENNE MARIE MAUPUactiveESTELLE MICHAUXactiveFREDERIG GUILLOTactiveGUILLAUME BEAULANDEactiveJEAN-PAUL JOSEPH MARCEL DEYSINEactiveKARINE LAVOLLEEdissolvedMELODIE MOTTIERactive[ND]active[ND]activeNURSINGdissolvedPHARMACIE DE LA REPUBLIQUEdissolvedPIERRE ANDRE MICHEL COUETTEactivePIERRE MAURICE MICHEL HEBERTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100