DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-03
KYBE ID: FR-980095699 · 980095699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980095699
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-03
fr_insee
25 BD Richemond, 14000 Caen
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALESSANDRA FELICITE BANOUNactiveALICE MARIEdissolvedANAIS CHLOE JULIE DUTIERactiveBOUDJEMA KEVIN MOHAMED NADJIM MALEMdissolvedCHARLOTTE HEMERYdissolvedCLAUDE AMAND EMMANUEL GOSSELINdissolvedEMMANUEL LEBASdissolvedFLORIAN WYNNEactiveINSTITUT DE CONSEIL EN FORMATION ET PERFECTIONNEMENTdissolvedJEAN-MARIE NICOLAS PIERRE JANIKdissolvedJEAN-PAUL ANTOINE RUBINdissolvedJUSTINE SYLVIA HEMERYdissolvedMATHIEU GASTON RENE CHOQUETTEactiveNADIA KHALFAOUIdissolvedNATHALIE LECROSNIERdissolved[ND]active[ND]active[ND]dissolved[ND]activePATRICK HENRYdissolved

+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