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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-08
KYBE ID: FR-991073628 · 991073628 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration991073628

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-09-08

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Registered address77 RUE de Bernières, 14000 Caen

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CAEN LE BIOactive ADAM SETYO ATMODJOdissolved ARNAUD PIOFFETdissolved ASSISTANCE ET FORMATION CALVADOSdissolved BERNARD JEAN MARIE PICOTdissolved BIOCLIMATIC-PLATEFORM-ASSOCIATIONactive BLONVILLE LA LONDEdissolved BRUNO PIROELLEdissolved CATHERINE JANINE MAZZAdissolved CHANTAL DEVILERSdissolved CIUICE IMMO FRIEDLANDdissolved COMPAGNIE 326active CONSEIL 2000dissolved INDIVISION FREMONT BRUNELactive INDIVISION HERVIEU-VALTEAUactive ISABELLE MARIE LOUISE EDITH LAUDATactive JANINE RIVEYdissolved JEROME MARIE PIERRE NICOLEdissolved JUDITH JANINE DOUTRESSOULLEactive L ARBREdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100