DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314838004 · 314838004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
314838004
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-01
fr_insee
27210 FATOUVILLE-GRESTAIN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES COURCOTdissolvedCIE DE DISTRIBUTION DE MENUISERIEdissolvedCLAUDE LOUIS LEON DELAUNEactiveCOURCOT*GUY LEON GEORGES/dissolvedDANIEL JACK ALFRED BOUGONdissolvedDANIELLE ALINE MAURI DURANDactiveDENISE FRANCOISE COLMICHEdissolvedDU BEAUCHAMPSactiveHERBERT LOTTMANactiveHERVE BOIVINdissolvedJACQUELINE BARBEYdissolvedJACQUELINE CORDIERactiveJACQUES ROGER LANDRINdissolvedJEAN CLAUDE JEAN-CLAUDE ALAIN FERNAND COLLEMICHEdissolvedJEAN GILBERT PARMENTIERdissolvedLE CHENE POMMIERactiveOEUVRE CANTINE SCOLAIRE ECOLE PUBLIQUEdissolvedPATRICIA LUCASdissolvedRENE BOSSCHAERTSactiveRICHARD KOLACZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100