DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-325532059 · 325532059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
325532059
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-06-01
fr_insee
LA FALQUE VILLAGE GOELIA, 12130 SAINT GENIEZ D'OLT ET D'AUBRAC
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN MICHEL JANSSEN BENNYNCKdissolvedANDRE EMILE PROVOYEURactiveANNE CATHERINE BEYOUdissolvedARNAUD MORICEactiveBENOIT PAUL LEGOISdissolvedCHRISTOPHE LEFEBVREdissolvedCLAUDE RENE VAN SANTVOORTdissolvedDAVID CAUNESactiveDIDIER LE MAOdissolvedEVA FRANCOISE LARBOULETTEdissolvedFABRICE MORELLEactiveFRANCIS ACHILLE MERCIERactiveFRANCK GRIVAULTactiveGERARD JOSEPH WELKERactiveJEAN-FRANCOIS OSSOLAactiveJEAN PAUL FARINATTIdissolvedJOSIANE JULIETTE FISCHERactiveLAURE BRIGITTE SCHMITTactiveMARC RENE GAUDINactiveMURIEL MERCHERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100