DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1983-08-23
KYBE ID: FR-329930622 · 329930622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
329930622
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1983-08-23
fr_insee
RUE DES CORSAIRES, 34300 AGDE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CAPAOactiveCLAUDE MELLEdissolvedCLAUDINE CARREREdissolvedDANIEL JOUGLAdissolvedDIDIER PEDOUSSAUTdissolvedDOMINIQUE POISSONdissolvedDUTIELT SET BLONDEAUactiveFRANCISQUE BOUCHERdissolvedGILBERT SCOTHdissolvedGILLES JEAN PROSPER RICHARDOTdissolvedGINETTE FUCHSdissolvedGINETTE MAILLETdissolvedHUMBERTO DE CAMPOSdissolvedINDIVISION VILLARDdissolvedJEAN CHARLES AMALRICdissolvedJEAN PAUL GALAISdissolvedLAURENT FONTAINEdissolvedMARC PIERRE LOUIS MAIOLINOactiveMICHEL GUYOTdissolvedPHILIPPE GERMAINdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100