DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-308468370 · 308468370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
308468370
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-03-01
fr_insee
65400 ARCIZANS-AVANT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CLUB DE 3EME AGE DU LABEDATactiveCOMITE GEST REST ENFANTS ARCIZANS AVANTactiveCORINNE GINETTE LAVEDANdissolvedDENISE BAYEN-SAUNERESdissolvedELISE NOGRABATdissolvedFRANCIS JOSEPH LAURENT SAINT-MARTINactiveGENEVIEVE DOYENdissolvedGILBERTE VERGEZdissolvedHENRY TILLOLESdissolvedJACQUES BOURDELLEdissolvedJOSEPH PRADETactiveJOSEPH SAINT MARTINactiveLEONTINE GRAVETTEactiveLE VILLAGE GOURMANDdissolvedMADELEINE GILBERTE GASCOUdissolvedMADELEINE PRATdissolvedMARGUERITE GENEVIEVE MARCHANDdissolvedMARIE-JEANNE ZWAENEPEOLdissolvedMARIE PIERRE MARIE-PIERRE PELUHETdissolvedMARIE THERESE CAMPETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100