DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-10
KYBE ID: FR-950976142 · 950976142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950976142
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-10
fr_insee
8 SQ des Caléïdes, 49000 Angers
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMET YASARactiveALEXANDRE LETHONdissolvedALLAIN BUONOdissolvedAymeric BlommeactiveBLANVILLAIN GARNIERdissolvedBRIGITTE BODINdissolvedCATHERINE MARGUERITE MARIE HAIEdissolvedCLAIRE TAHIRIH TINIUPOKO FERTEactiveEDOUARD LEMONNIERdissolvedESTELLE NGOMA LELOdissolvedFouad HaddadjactiveFRANCOISE PELTIERdissolvedGERALD PATRICK TESTAMALLEactiveJOELLE MARIE THERESE COTILLARDdissolvedKENY JEAN ALAIN LUCIEN FULCONISdissolvedLA SOCIETE DES IDEES OdissolvedMARIE MADELEINE COCHETdissolvedMOHAMED CHAIRactive[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100