DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-26
KYBE ID: FR-947774089 · 947774089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947774089
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-26
fr_insee
64 RUE Barbier, 72000 Le Mans
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACOMDOMTOMactiveANDRE GUIBERTactiveAQUARELLE BATIMENTdissolvedASSOCIATION FRANCO JAPONAISE SAKURAactiveBAFODE SAVANEdissolvedCABINET LE DAUPHINdissolvedCONTACT ENTREPRISE COMMERCIALE INDUSTRIEdissolvedDELPHINE SAILLYdissolvedFREDY COSMUAUdissolvedGOLDEN-STONE & FINANCEdissolvedGOLDEN STONE INVESTISSEMENTactiveINDIVISION MEGANE GAZEAU & CHRISTOPHE LUISactiveJEAN MICHEL PIERRE ROINSONdissolvedMARIE-NOELLE DOUX-BAHIactiveMARIO COLLIN'S MENGA M'ENGAMBA MBAdissolvedMAYALEXactive[ND]active[ND]activePAULINE FREDERIQUE MARIE STOCKactivePAUL SCARLETT SAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100