DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-18
KYBE ID: FR-988228136 · 988228136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988228136
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-18
fr_insee
17 AV Philippe du Rozier, 61140 Bagnoles de l'Orne Normandie
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adam Bernard Bruno MorietactiveALBERT ANGE FAVERAISdissolvedCLAUDE GRASOGNON-LATINVILLEactiveDAPHNE EMMY CHRISTINE DAPHNY GASLYdissolvedGERARD KEMPFdissolvedHuguette Arlette Mauricette DESDOITSactiveINDIVISION COURTOIS CHARBONNEAUdissolvedJOSETTE RUTHERactiveJULIA MARIE PONTOISdissolvedMARIA DOS SANTOSdissolvedMARIE-JEANNE HEBERTactiveMICHEL PAUL ORYdissolved[ND]active[ND]active[ND]activePASCAL LOUIS LEON NICOLASdissolvedTOM LEGAYactiveVIRGINIE DE ROTHIACOBdissolvedXavier Chesneauactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100