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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-09-11
KYBE ID: FR-389346776 · 389346776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration389346776

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-09-11

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Registered addressAV DU GENERAL BOUVET, 83980 LE LAVANDOU

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGILBERT RAESactive ANNE DOUAYdissolved CLAUDE BRACHETactive EDEN PLAGEactive ERIC PERRINdissolved FRANCIS DEREGNAUCOURTactive FRANCOISE DURANDdissolved FRANCOIS TRICOTdissolved FREDERIC ROGER RITTERactive GUY MAUTRETactive HELIOSdissolved JEAN CLAUDE DEMARSactive JEAN LOUIS SIBAUDactive JEAN LUCIEN DUMANOIRactive JEAN MAURICE HENRI LUCIEN DEGLORIEactive JEAN PAUL GEORGES MECHINEAUDactive MACLEMLIdissolved MICHEL HUDSONactive [ND]active [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100