DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379647886 · 379647886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
379647886
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-10-01
fr_insee
19300 ROSIERS D'EGLETONS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE VIROLLEdissolvedARSENE ALFRED FAPPANIdissolvedASSOC DES PARENTS D'ELEVESactiveASSOC PARENTS D ELEVESdissolvedBERTRAND ERIC BERNARD CHILESdissolvedCLAUDE FRESSINGEdissolvedCLUB DE JEUNESactiveEGLISE DE ROSIERS D EGLETONSdissolvedFERNAND GORSEdissolvedHENRI MONRIBOTdissolvedINST NAT RECH PREVENT VIEILL CEREBRALactiveJEAN FRANCOIS PUYGRENIERdissolvedJEAN MARIE GAETAN GUILLAUMIEdissolvedJEAN TRAVERSEdissolvedJOEL ALZAGAdissolvedLUCIEN CARSENATactiveMAURICE PARELdissolvedMICHEL JEAN TRAVERSEdissolved[ND]activeRENE JEAN EUGENE PEYRICOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100