DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927778613 · 927778613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927778613
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-17
fr_insee
3 RUE Roger Bastion, 14000 Caen
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFABATdissolvedCLARISSE CHRISTIANE BERTHE CAUNESactiveCOMIT ETAB SNCFdissolvedELL CONSULTINGdissolvedEURO METALdissolvedGUILLAUME LOUIS GEORGES LECLEREdissolvedINTER SERVICES ENTREPRISESdissolvedIOTAdissolvedISIS 1387dissolvedJEANNE GUYARDERdissolvedJEAN-NOEL PHILIPPE DANIEL GAUTIERdissolvedJOHANNA BADIERdissolvedLAURENCE YVONNE VOGTactiveLAURENT CHARLES LUC renierdissolvedLOISIRS 14dissolvedLOLA MILLANactiveMARIAN MIHAILAactiveM CLAUDE GOURVENNECdissolvedMERSdissolved[ND]dissolved

+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