DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-05-20
KYBE ID: FR-320466659 · 320466659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
320466659
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-05-20
fr_insee
08300 LE CHATELET-SUR-RETOURNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDES FAMILIALES RURALESactiveARDEN FRIGORdissolvedASSOCIATION DU COMITE DE JUMELAGEactiveBERNARD TAILLARDdissolvedCHRISTOPHE DUPUITdissolvedDANIEL DERIDDERdissolvedDOMINIQUE DUPUITdissolvedFABIENNE BERENGERE GALICHETdissolvedGABRIELLE TAILLIARTdissolvedHELENE BILLARDdissolvedHENRI ALFRED LINETdissolvedJEAN DUPUITdissolvedJEAN PIERRE TRICHETdissolvedLOUIS LUCIEN MIGEONdissolvedMARCEL BOURINdissolvedMARIE CHRISTINE PIATdissolvedMARINA GRIFFONdissolvedMARTHE MORLETdissolvedMAURICE MONNETdissolvedMICHEL EVRARD MORLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100