DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-932694847 · 932694847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932694847
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-03
fr_insee
10 AV du Général Leclerc, 76200 Dieppe
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELMAJID AMARAdissolvedANTHONY AUPAIXdissolvedCEZAR CONSTANTIN BOUROSactiveCODIN-DUMITRU CIUGULEAactiveCRISTINEL BOGDAN CIZMARIUactiveERIC SCHECKactiveGANNYG WITNEY SCHECKdissolvedJason André FLOURactiveJEAN-FELIX JEAN FELIX MICHEL JOSEPH WAISSdissolvedJOSEPH WEISSdissolvedKEVIN HOERTERactiveKEVIN LEVERDdissolvedKIMBERLEY SCHECKdissolvedKLEBER ANDRE JOEL RENAUDdissolvedKLEBER EMMANUEL MICKAEL WEISSdissolvedLUDOVIC OLIVIER BRABANTdissolvedLUIZA SLAVAdissolvedMAYRON MICKAEL ALAIN FLOURactiveMICHELE QUIBELdissolvedMIKE LEMOINEdissolved

+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