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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-319080479 · 319080479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration319080479

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1900-01-01

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Registered addressMONTBOISSIER, 63490 BROUSSE

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN VICTOR ROUVETdissolved ANDRE ELIE MARQUETdissolved ANDRE GEORGES PAULON-HOSPITALdissolved Benjamin Gérard Maurice Boussardactive BENOIT ALBERT CHAVAROTdissolved CECILE LECHEVALLIERdissolved COUVENT DE MONTBOISSIERactive ETREactive JEAN ALPHONSE PONCHONdissolved JOSETTE CHIGROSdissolved KARINE QUEVEAUdissolved MANON PASCALactive MARIE MONTELdissolved [ND]active [ND]active PIERRE FARRAYdissolved PIERRE TITAUDdissolved RAOUL ROUVETdissolved STEPHANE ZALEWSKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100