DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309119220 · 309119220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
309119220
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1900-01-01
fr_insee
LD CULAS, 65240 GERM
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN NOLLETactiveBOUTANT FERROactiveCHARLOTTE JEANNE FRADETactiveCLAUDE DOMINIQUE SARACCOdissolvedINDIVISION BAUTE LE GUILLOUactiveINDIVISION BREBION-JOLLIVETactiveINDIVISION DEGRAVE-CASTERANactiveINDIVISION DEPREZ-LEFEVREdissolvedINDIVISION ERNY-GERARDdissolvedINDIVISION LACAZE-MUGNIERactiveINDIVISION LACOMBE BARTHEactiveINDIVISION LATHUILE-ALZIEUactiveINDIVISION LEFORT-BIZEULactiveINDIVISION LESPOURCI-DOMENGESactiveINDIVISION ROBIN LE BELLOUactiveINDIVISION VERGERPION-TOUPRYdissolvedMARC LAMOURdissolvedMONSIEUR SILLON ALAINdissolved[ND]active[ND]active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100