DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-322691643 · 322691643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
322691643
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1975-01-01
fr_insee
46200 LACHAPELLE-AUZAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL CHAYLATdissolvedEDMOND LAVAUDdissolvedGARRIGUE GILLES ET GUYdissolvedGOLF CLUB MAS DEL TEILdissolvedGUY CHAMBONactiveJEAN CHRISTOPHE GEOR DOREdissolvedJEAN CLAUDE SAURIEactiveJEANNE LERYdissolvedJEANNE TAVETactiveJOSETTE CASTAGNEdissolvedLAURENT LAVALdissolvedLEOPOLD COMBESdissolvedLOUISE BOUETdissolvedLUIS ANTONIO EXPOSTOdissolvedMARIE ROSE HIRONDEdissolvedMICHEL AYMARDdissolvedMICHEL LASCOUXdissolvedRENE COSTEdissolvedROBERT CASTANETdissolvedSCEA DE BENIES-CHAPELONNEdissolved

+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