DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-323329938 · 323329938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
323329938
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-01
fr_insee
33430 BERNOS-BEAULAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT ESPAGNETdissolvedARMEL CLAVEdissolvedBERNADETTE NOAILLESactiveB MONGESdissolvedCHARLOTTE AUDOITactiveCLAUDE GILBERT LOUIS GERARDdissolvedCOMITE DE JUMELAGEdissolvedFRANCOISE DUBOISdissolvedHENRI LAMARQUEdissolvedJEAN BLANCHARDdissolvedJEANINE DUBOURDIEUdissolvedJEAN LOSSEdissolvedMALVY FILSdissolvedMARIE JOSEPHE THERESE BERNADETTE BARTHEdissolvedMICHEL DELASactiveMICHEL GEORGES MASSENETactiveMICHELINE ABRIBATactiveNADINE TAUZINdissolvedNICOLE DUPUYdissolvedRENE MONTEILdissolved

+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