DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-329586283 · 329586283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
329586283
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1983-01-01
fr_insee
17160 MATHA
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLAUDE CLERGEAUdissolvedCLUB NAUTIQUE MATHALIENactiveCOMITE DES FETES MARESTAY ST HERIEactiveCUMAdissolvedDANA ET BERTHELOT VETERINAIRESdissolvedGEORGES CLERGEAUdissolvedGEORGES ROCHEdissolvedHENRI LESCOUTEdissolvedJ BASSETdissolvedJEAN CHASSINdissolvedJULES FIEVETdissolvedKLEBER CLAIRANDdissolvedLA GAULLE MATHALIENNEactiveL'ECHO DE L'ANTENNEactiveMADELEINE DELTEILdissolvedMAURICE MULLONdissolvedOMER BOUYERdissolvedRAYMOND TARGETdissolvedREGINE GUILLETactiveRENE MARBOEUFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100