DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-04
KYBE ID: FR-981623812 · 981623812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981623812
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-04
fr_insee
14 RUE de la Croix Desilles, 35400 Saint-Malo
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
INDIVISION ABGRALL / CRENactiveINDIVISION BEDAULT DOMINIQUE ET MICHELINEdissolvedINDIVISION CHAPERON / CARBONactiveINDIVISION DELAPORTE / JAOUENactiveINDIVISION DELECROIXactiveINDIVISION DERIEUX / BILLOTactiveINDIVISION DINIS DE ANDRADE / MEYNIELactiveINDIVISION FAUCHEUX LEBRETONactiveINDIVISION GERARD DERENNESactiveINDIVISION LEBESLOUR / FOUCHAUXactiveINDIVISION LEBIGOT / HAMARDactiveINDIVISION SEIGNEURactiveINDIVISION TANQUEREL / DIONGactiveINDIVISION TROTOUX / AUMAIREactiveLEPEREactive[ND]active[ND]active[ND]active[ND]active[ND]active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100