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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-07-07
KYBE ID: FR-339232423 · 339232423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration339232423

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated1986-07-07

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Registered addressLA POINTE DE COUDALERE, 66420 LE BARCARES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE PARENTdissolved ANDRE RIBOULOTdissolved ANTOINE MAURICE JOSEPH JOURETdissolved DANIEL PIDOUXdissolved DOMINIQUE BOURNEdissolved DOMINIQUE FRANCIS PIERRE GASSactive FRANCOISE RENEE TORCHETdissolved FREDERIC DELBECQUEdissolved GEORGES BILQUEYdissolved GUY FAUREdissolved JEAN FRANCOIS FRONTYdissolved MARCEL DELHOMMEAUactive MARC GONACHONdissolved MICHEL ROUXdissolved [ND]active [ND]active [ND]active PASCAL BROCHETactive ROBERT COLLEdissolved YVANA MARIE POLITYKINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100