DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-388730392 · 388730392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
388730392
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-01
fr_insee
31370 LABASTIDE-CLERMONT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN BARONIAdissolvedANDRE YVES GUICHOUactiveANTOINE NUNEZdissolvedANTONIN VIDALLEDdissolvedCHRISTIAN JOSEPH JEA SIRGANTdissolvedDENIS CAZAENTREdissolvedELEVAGE DICIdissolvedGARDERIE PERISCOLAIRE CTRE DE LOISIRSdissolvedGERARD CAZAENTREactiveGILLES CAMILLERIactiveHENRI AUGUSTE FAIVREdissolvedJEAN-BAPTISTE BACCICHETTIdissolvedJEAN GAUMONTdissolvedJEAN LUC SAVESdissolvedLA MUSE - CREERAVECactiveLOUIS GUSTAVE LUCEactiveLUCIEN SABATTEdissolvedMARCEL DOMEJEANdissolvedMAURICE CAZAENTREdissolvedMICHEL DIDIER JACQUE SOURROUBILLEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100