DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: FR-331765768 · 331765768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
331765768
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-07
fr_insee
PL Du foirail, 48140 Le Malzieu-Ville
fr_insee
47.79Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN SERGE PRUNIERESdissolvedANDRE CERTESactiveANDRE LEONARD JOULIEdissolvedARTS PLAQUESdissolvedCHASSE ET PECHE EN MARGERIDEdissolvedCHRISTINE ROZIEREdissolvedDIDIER CONSTANTdissolvedELISABETH CELLIERdissolvedENCdissolvedESTALBANEKYLdissolvedETABLISSEMENTS CONSTANT ET FILSdissolvedGARAGE BRUGERONdissolvedGERARD VELAYdissolvedGILLES ARMAND REUTERactiveL'EMBELLIEdissolvedLE RELAIS DU FOIRAILdissolvedLES ARCHESdissolvedMARCEL CONSTANTdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100