DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-04-24
KYBE ID: FR-329698203 · 329698203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
329698203
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-04-24
fr_insee
35 RUE DE L'ORMEAU, 72700 ROUILLON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN GODARDactiveANTONINE GIANFORCAROactiveBERNARD KUBITZAactiveBERNARD LEMAYactiveBERNARD RICHIARDONEactiveCHAMP DE L ORMEAUactiveCHAMP DE L ORMEAU INVESTISSEMENTdissolvedHENRI APARICIdissolvedINDIVISION HUSSON-ARNALactiveJEAN-CLAUDE CHAPUISactiveJEAN-MARC RAOUL MERLEactiveJEAN MICHEL PIERRE GODARDdissolvedLOUIS MARCEL MARIE BROUXELactiveMARTINE JULIENactiveMAURICE HENRI LELIEVREdissolvedMYRIAM GRAZIOSOactive[ND]active[ND]active[ND]activeOLIVIER CORDINactive

+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