DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987677317 · 987677317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987677317
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-18
fr_insee
37 BD Magenta, 35000 Rennes
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE CHEULdissolvedAURELIE ZAEGELactiveCAROLE LOUISE MARIE GOURLAOUENactiveECSR SAINTE THERESEdissolvedFLORIAN PIERRE JEAN STRZELECKIdissolvedFRANCOIS DIEUDONNEdissolvedHFCactiveIRENE CHRISTINE THEBAULTactiveJEAN LUC ROBERT ROLLAND HUNEAUdissolvedJEAN PAUL GUERIFdissolvedKim-Anh NguyendissolvedM.E.D., SOCIETE CIVILE A CAPITAL ET PERSONNEL VARIABLE, STE EN LIQUIDATIONdissolved[ND]active[ND]active[ND]activeOMER GONULTASactiveSCI DENTIMMO, SOCIETE EN LIQUIDATIONdissolvedSCI MAGENTAdissolvedSCM MAGENTAactiveSUERTEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100