DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308355064 · 308355064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
308355064
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1900-01-01
fr_insee
33190 BARIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT RAOULactiveBERNARD ANTOINE PAGOTdissolvedFRANCK DE BIASIactiveGUY PIERRE FAZEMBATdissolvedJACQUES DUMEAUactiveJEAN BAQUEdissolvedJEAN MOUSTIEactiveJEAN MOUSTIEdissolvedLAURENT LIARCOUactiveLINETTE DAMOdissolvedMADELEINE ARISTEGUIactiveMARTINE BARRAUDdissolvedMICHEL GENESTEdissolvedMICHEL LOUIS BRUNEAUactiveMICHEL MONTOactiveRAYMOND LIARCOUdissolvedRENE CLAUDE LIARCOUdissolvedROBERT SOLdissolvedSYNDICAT DES DIGUES DE BARIEactiveUNION SPORTIVE DE BARIEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100