DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-14
KYBE ID: FR-932026008 · 932026008 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
932026008
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-14
fr_insee
6 RUE Coëffort, 72000 Le Mans
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS CADRES POLICE NATIONALE SARTHEactiveCOMITE SOCIAL POLICE NATIONALE SARTHEactiveETUDE ET PREVENTION DE LA DELINQUANCE SUR LES VILLES DU MANS, ALLONES, COULAINEactiveINDIVISION CROCHETactiveINDIVISION DAMAY / DEBOVE LUDOVIC ET HELENactiveINDIVISION HAMELIN / FERELLOC JULIEN ET MARIONactiveINDIVISION HEUZARD / POINDESSAULTactiveINDIVISION MERCAYactiveINDIVISION NOIZET / LEROUXactiveINDIVISION RANDRIANARISOA / JACOB FALY ET MARIE-HELENEactiveINDIVISION SECRETAN / CHEVALIERactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-08-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100