DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-04-16
KYBE ID: FR-332626563 · 332626563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
332626563
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1985-04-16
fr_insee
41 RUE DE LA MALADRERIE, 16100 COGNAC
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
abraham reinhardactiveandré wintersteinactiveANGELA SIMONE CHRISTIANE REVERDYdissolvedanthony valluetactiveArifullah ZaheeractiveBRIGITTE LAFLEURactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLES BENJI REINARDactiveCHARLES REVERDYdissolvedelie urgargowitchactiveJASON REVERDYactiveJEAN-MICHEL LESPESdissolvedJEAN-PHILIPPE RENE LESPESactiveJESSICA FEUILLADEactiveJOACHIM MARTINdissolvedJohanna RosieractiveKENJI EDOUARD DAUHERdissolvedMAIWAND ARABactiveMARIE-CLAIRE ZIEGLERdissolvedMICKY FELTAINactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100