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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-07-11
KYBE ID: FR-378871677 · 378871677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration378871677

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-07-11

fr_insee

Registered addressBALISE DE M COURTIAU, 40660 MOLIETS-ET-MAA

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BERNARD PIERRE ROUXdissolved FRANCOISE BERNADETTE AIMEE CHIVOTdissolved FREDERIC ANDREactive GERARD PARGADEactive GIL JOSE MARIA RUIZdissolved HENRY CARPENTIERdissolved IDIER BOURGEOIS-JACQUETactive INDIVISION GAUTHIERactive INDIVISION GAUTHIERdissolved JACQUES ANDRZEJEWSKIdissolved JACQUES LOUIS LEVASSEURactive JOEL ROBERTdissolved LOUBRISdissolved MICHELINE THEVENINdissolved MIGUEL ANGEL GARCIA VALBUENAdissolved [ND]active [ND]active [ND]active PATRICK SARRAZINdissolved PATRICK VILLERSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100