DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313055386 · 313055386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
313055386
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1978-01-01
fr_insee
60650 LACHAPELLE-AUX-POTS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOULAYE FALLdissolvedALAIN BOULNOISactiveBERNARD DENIS GOUBAUXdissolvedBERNARD LEFEVREdissolvedBOMME ET EBINdissolvedBRISE GLACE PARCOURS COEUR ET HARMONIEactiveCHRISTIAN HENAULTdissolvedCOMITES DES FETESactiveDANIEL YSARDdissolvedEGLISEdissolvedFRANCIS ALAIN LEVOIRactiveGHISLAINE THERETdissolvedJACQUELINE MARCHAND MARTINdissolvedJACQUES BAGUETdissolvedJANINE CHATOUTdissolvedJEAN QUEREactiveLOUIS TARKAdissolvedPATRICK DE CANONGETTES DE CANECAUDEactivePIERRE POTERIE PISSAREFFdissolvedROBERT PELOUSEdissolved

+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