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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-948995097 · 948995097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948995097

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2022-01-01

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Registered address3 ALEZ AN EOSTIGED, 29000 QUIMPER

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERTO MOSQUERA MALAGONdissolved ANNAIK MICHELLE JAOUENactive CHLOE GUEGUENactive EURL CATHERINE VOGE-GUILLOUdissolved FREDERIC CARIOUactive GWENVAEL BALNOISactive ISABELLE MARIE LOUIS QUEFFURUSactive JACQUES PAUL NOEL DUVALactive LE SPA DU GRAND SEMINAIREactive MIKAEL ALAN CARRIZOactive NATHALIE HOLLFOTHactive [ND]active PAULINE VIGOUROUXactive QUETZALCOALTactive RENAUD MERCIERactive SELARL A.JAOUENdissolved SELARL DU VALdissolved TUBATISdissolved UNIFORMEKILOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100