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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-09-18
KYBE ID: FR-339912222 · 339912222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration339912222

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-09-18

fr_insee

Registered addressCULAS, 65240 GERM

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE-PRUVOSTactive BIGOT-GONZALESactive BONILLO-GASRELactive BOTELLA-SAVIGNYdissolved CHAUVIN-RALUactive CHOLLET- TURPAULTdissolved CORRHIONS B RINCON MFdissolved DELAPORTE-VOLLETactive DUTHILLEUL B BILLOT MCactive GARDERON V GARCIA Nactive GAUTIER-OSSTYNactive GRAND-BONIFACEdissolved GUILBOT-BOUETARDactive JOUBERT A GEORGET Cdissolved LE RAVALLEC-LAHAYEactive LMNP ST AUBINactive MARTIN-GARINactive MAUMONT- CAHOREAUactive MR ET MME TEISSEIREactive PIGNOUX J THERON Vdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100