DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314905902 · 314905902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
314905902
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-01
fr_insee
LE BOURG, 24250 DAGLAN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE MARIE ISABELLE GOULPIEactiveAUBERGE DU CEOUdissolvedBART DIRK WESDIJKdissolvedBASILE LATERdissolvedCATHERINE HARAZIMdissolvedCATHERINE LAROCHEdissolvedCHRISTINE ISABELLE HUMEZdissolvedCORNELIS VAN DE VELDEdissolvedDANIEL AMMELdissolvedDURAND FOUQUET DISTRIBUTIONactiveELIZABETH MAGDALENA LUBBEdissolvedGERARD CHARBONNIERdissolvedINDIVISION ROBERT USSELdissolvedISABELLE CANTIRANdissolvedJACQUES COUDONactiveJEAN-BAPTISTE COLOMBELactiveJEAN YVES ARNAUDdissolvedJEROME DUMASdissolvedMARIE LINE PEQUIGNOTactiveMONIQUE LE PAGEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100