DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-02
KYBE ID: FR-978359487 · 978359487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978359487
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-02
fr_insee
2 RUE DU PONANT, 35470 BAIN-DE-BRETAGNE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXINE JACQUELINE ISABELLE GODFRINactiveAnais BEGUEactiveANNE MARGUERITE CHOPINdissolvedANNE ROUVIEREactiveCHARLES PLESSISactiveEDMOND LE CAERactiveLE PAVOISdissolvedLOUIS GERMAIN VAREILLESdissolvedMANON FATIMA MOYONdissolvedMORGANE REGINE LE CAERactive[ND]dissolved[ND]active[ND]activeNELLY ELISE VERGAactiveNICOLAS JOSEPH GEORGES FORTINactiveREFLET JAVIER KAVENA MO-WADIOactiveSCM CSI BAINAISdissolvedSCM LA MEDICALE DU PONANTdissolvedSOAZIC JACQUELINE DANETactiveSOLENNE HUCHETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100