DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-26
KYBE ID: FR-980530539 · 980530539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980530539
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-26
fr_insee
123 AV du Clavier, 17140 Lagord
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MICHELLE MARIE-CHRISTINE SIMONE MARRECactiveAUBERG'EVER LOUDEACdissolvedEMILIE SANDRA BORIESdissolvedGENESIS EVERdissolvedHELENE GENEVIEVE BATTEUXdissolvedJUSTINE MOREAUdissolvedMAISONS EVERdissolvedMAISONS EVER DEVELOPPEMENTdissolvedMarie Laure MERCIER-BRIZARDactiveMICHEL DOMITIEN ASSELIN DE WILLIENCOURTactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeODELINE MINASdissolvedSARAH BALEYNAUDactiveTERRE D' EVERdissolved

+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