DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987591955 · 987591955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987591955
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-15
fr_insee
1 PL de l'Europe, 53100 Mayenne
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELINA RAVEactiveANNIE CRETOISactiveANNIE HOUDOUactiveAURORE SOLANGE NICOLE LAGNELactiveCATHERINE THERESE JEANNE BESSINdissolvedCELINE EVELYNE BERNADETTE TROCHERIEactiveCHRISTELLE ANGOTactiveCHRISTOPHE BELLIARDdissolvedELODIE FREDERIQUE HELENE TAROTactiveEMMANUEL CHARLES KLEBER LEBALLAISactiveHELENE SOHIERactiveLUC LOUIS EMILE DUQUESNELdissolvedMARIETTE DENISactiveMAY'PODO SPORT SANTEactive[ND]active[ND]active[ND]activePASCALE AUDOUactivePIERRE OLIVIER VINCENT HENNEBELLEactivePOLE DE SANTE LIBERAL DU PAYS DE MAYENNEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100