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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: FR-978701449 · 978701449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration978701449

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-20

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Registered address11 RUE Edouard Larue, 76600 Le Havre

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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

26 total

ANNICK FELICIE L'ESCOPdissolved ASS FESTIVITES FOIRE SAINT MICHELactive AURELIEN TISSOTdissolved AUX DELICES D'AUVERGNEdissolved BRIGITTE HOUELactive CELINE LOUVELdissolved EUROPE IMMOBILIERdissolved Gillian Hugo Cornille Maniezactive GROUPE - SERVICES - EXPERTISESdissolved JACQUES ANDRE HEBERTactive JEAN-BAPTISTE THEROULDEdissolved JULIEN LAURENT EMILIEN CARPENTIERdissolved MANUEL JACQUES JEAN FOUILLOUXactive MICHELINE THERESE PASCAUDdissolved [ND]dissolved [ND]active R & Ldissolved ROGER CHARLES CLEMENTdissolved SARL ONIRIS CONCEPTdissolved SCI HORIZONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100