DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-984197855 · 984197855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984197855
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-09
fr_insee
24 RUE Saint-nicolas, 76000 Rouen
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS DAMIENdissolvedCONCALVES ENDUITS ET CLOISONSdissolvedENDUISEURS PROFESSIONNELS DE HAUTE NORMANDIEactiveEPMdissolvedJEAN-CLAUDE LAURENT ROUVIERdissolvedKARMAdissolvedKERANGOFF-LEBONdissolvedLES BEAUX JOURSdissolvedMAISON BLONDIE SARLdissolvedMICKAEL BIANCARELLIdissolvedMON ST NICOLASactiveMYNEGOCEdissolvedNATHAN FABIEN EMMANUEL SANCHEZdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPascale LaboulaisactiveQUOC TRUNG HUYNHdissolvedSARL HABITATdissolvedSCI SAINT NICOLASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100