DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-978996874 · 978996874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978996874
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-20
fr_insee
41 AV de la République, 14800 Deauville
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN MOREAUdissolvedALMAactiveANATOUCHactiveBARTOUCHdissolvedBRIGITTE GEORGETTE VERDONKdissolvedBT INVESTdissolvedDAVID PHILIPPE DANIE DAVID PHILIPPE DANIEL REVERTdissolvedDOMINIQUE PIERRE JEAN MARCEL MERLINdissolvedLA CAPITAINERIEactiveLE TERMINUSdissolvedLIN VERTdissolvedLIONS CLUB CONVENTIONdissolvedNICOLAS TOUCHERONdissolvedN.T.B.dissolvedPIERRE MARIE MARC MERLINdissolvedSARL L'IMMOBILIERE CONSEILactiveSCI ALPHANYdissolvedSCI PASSYdissolvedSYB REFLEXESdissolvedSYLVIE MARCELLINE SOREAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100