DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341613644 · 341613644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
341613644
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-05-01
fr_insee
LD LA BARDASSE, 83310 GRIMAUD
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BOUTET ET MOREAUdissolvedCHRISTIAN OBRYdissolvedCLAUDETTE MASSOULIERdissolvedCOPENOLLE CHRISTIAN ET FATIMAdissolvedDANIEL CONSTANT CYRILLE VANDAMMEdissolvedDIRK ERDMANNdissolvedERIC DUMONTdissolvedFRAGA FERNANDEZdissolvedFRANCESCO MONTILLOdissolvedFRANCO TUTTOLOMONDOdissolvedGEORGES THIELdissolvedINDI DA SILVA LE GOFFactiveINDI DESPARAINactiveINDI DOUAY MICHEL LAURENCEdissolvedINDI ESTIVIN BERNARDactiveINDI FARNOUX JACQUESdissolvedINDI FERNANDEZ JOSEPH-ANNEactiveINDI FRANCHI JEAN PIERREdissolvedINDI GREDER MICHELactiveINDI IMBERT MICHELactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100