DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-930963715 · 930963715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930963715
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-11
fr_insee
188 CHE Clarin Mustad, 76480 Duclair
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA RAYMONDE MADELEINE BOIVINactiveANNA CLAIRE GOUTEUXactiveFABIEN MICHEL ALLAISactiveFRANCOIS VILAactiveJULIEN SECRETactiveLOUISE MARIE AGNES BARBARAYactiveMAISON DE SANTE SEINE-AUSTREBERTHEdissolvedMARIANNE VOTTEdissolvedMARIE HELENE GONTHARETactiveNATHALIE MARIE MATHILDE CALBELactive[ND]dissolved[ND]active[ND]activePASCALE FRANCOISE ALINE CREVIERactivePHILIPPE GODINactiveSCM DE LA RUE VICTOR HUGOdissolvedSCM DGC DUCLAIRdissolvedSOPHIE PAULETTE CLAUDE ZUBLENAactiveVALERIE ROUGEOLLEactiveVERO NATHALIE RANAIVOSONactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100