DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388947681 · 388947681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
388947681
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-07-01
fr_insee
26310 MONTLAUR-EN-DIOIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GERARD MICHELdissolvedASA FORESTIERE DES HOMMESactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE MONTLAUR EN DIOISactiveBEATRICE MARIE MADEL CAVALIERdissolvedCELINE GIRARDdissolvedCUMA DE LA COQUILLEdissolvedC U M A MONTLAUR DIOIS ROMANdissolvedDANIEL EMILE OLIS MA CHIFFLETdissolvedELIE PIERRE ARNAUDdissolvedFLORENCE LAURE GROSactiveGINETTE HENRIETTE BOURDATdissolvedHENRI GILBERT CHARLE MARCEdissolvedINDIVISION GROSactiveJEAN LOUIS MANCIPdissolvedLAURE JOUBERTdissolvedLES MARCHEURS NUS DU VAL DE ROANNEactiveLOUIS DATO-ACTISdissolvedMARTHE GOURRUactiveMICHEL MARIE LECLERCQactiveNADINE BOUFFIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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