DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-10-03
KYBE ID: FR-330288309 · 330288309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
330288309
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-10-03
fr_insee
BD DE VERDUN, 34200 SETE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE BOUDETdissolvedANDRE URBAINdissolvedASSOC LA LUCARNEdissolvedCHARLES FAROUZEdissolvedELIE PRATdissolvedFAUSTIN VILANOVAdissolvedFRANCK LEBRUNdissolvedG. CHAUVAIN ET COMPAGNIEdissolvedGEORGES BOGNIERdissolvedGERARD DELEBARREdissolvedJEAN CLAUDE CARRIEdissolvedJEAN DE LA FONTAINE S C IdissolvedL AIGLE CIE D ASSURANCESdissolvedLE GOLFE DU LIONdissolvedLES PENEIDES DE THAUdissolvedLOUIS TAXITEUR RICCIARDIdissolvedMARCELLE LACHELLOdissolvedMARGUERITE REMYdissolvedMAURICE PRIOREactiveM CREDIDIOdissolved

+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