DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-947681276 · 947681276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947681276
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-02
fr_insee
les belles portes, 14200 Hérouville-Saint-Clair
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTO ECOLE BLANCdissolvedBARDIA ABTAHIdissolvedBENAMAR ARBOUZdissolvedCLAUDE BARUFFOLOdissolvedDANIEL GRENTE-LEQUERTIERdissolvedDESCHAMPS JOSETTE TURGIEdissolvedDINA PETERMANNactiveEMMA FRANCES O'CONNORdissolvedFRANCOISE MONIQUE NICOLE AMYdissolvedGERARD EDOUARD RENE BOSSEYdissolvedGERARD EVENOdissolvedGERARD MELETdissolvedLE PENactiveLYDIE DANIELLE PLETdissolvedMICHEL CORMIERdissolvedMICHEL VERNEdissolvedPAULETTE CLERETdissolvedSYNDICAT DE COPROPRIETE VILLANDRYactiveSYNDIC CO PROP CENT BELLE PORTdissolvedURKABATdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100