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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-324281294 · 324281294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration324281294

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1964-01-01

fr_insee

Registered address76490 SAINT-ARNOULT

fr_insee

Industry01.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE VISIGNOLdissolved ASS AUBERVILLE MICHEL & SOLANGEdissolved BENOIT MICHEL JEAN LUCASdissolved BERNARD MAURICE DUBOSdissolved BERTRAND BELLONCLEdissolved DANIEL JOSEPH GABRIEL DEVEdissolved DENISE FERNANDE PETITactive EPSE LAMBERT PATRIC MATTHIESENdissolved HENRI FERNAND JACQUE FALAISEdissolved JACQUES GERARD CHARLES LECOINTREdissolved JEAN BERNARD MAX CAUMONTdissolved JEAN COMMAREdissolved JEANNINE EMILIENNE LECHEVALIERdissolved JEAN-PAUL MARCEL CRAQUELINdissolved MARCEL QUESNELactive MAURICE ROBERT BELLONCLEdissolved MICHEL ALBERT HENRI TANAYactive MICHEL HENRI RENE AUBERVILLEactive MICHEL JACQUES GUILLEMARDdissolved MICHEL TESTUdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100