DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-07-03
KYBE ID: FR-330504101 · 330504101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
330504101
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-07-03
fr_insee
RTE DES ROUDIERS, 13430 EYGUIERES
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES YVETTE LOPEZdissolvedANTHONY PENNACHIdissolvedAURELIEN ARNAUD HERPINdissolvedDE SANTIS PEINTUREdissolvedESCAILdissolvedFERNANDE CONTEdissolvedHECTOR ETIENNE BACHELOTdissolvedJEAN ALPHONSE MICHEL BILSKIdissolvedKAJOdissolvedKATARZYNA HEBDOWSKAactiveMAGALI GEORGETTE SPRYNSKIdissolvedMaxime jean-claude didier PeronaactiveMELANIE MONIQUE EVA MARIE BRUNAactive[ND]active[ND]active[ND]active[ND]activeNICOLAS JEAN-EMMANUEL CASTRUCCIOdissolvedNICOLAS PASCAL MICCICHEdissolvedRAOUL ESCANDELLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100