DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391180908 · 391180908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
391180908
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-01-01
fr_insee
65350 CABANAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIME-JEAN LOUIS DUPONTactiveANDREE POUEYdissolvedANDRE TAJANdissolvedBOULANGERIE PATISSERIE DE L'ARROSdissolvedBRILHANTE ANTONIO DOS SANTOSdissolvedCAMILLE ROQUESdissolvedDELLACdissolvedDIDIER CHRISTIAN JEA LARREdissolvedGISELE JOSETTE FRANC DORdissolvedHUGUES HENRI LUCIEN DANTINactiveJACQUES CHAIGNEAUdissolvedJEAN FRANCOIS POUEYdissolvedLIONEL MABILLEdissolvedLUCE LACRAMPE CUYAUBEREdissolvedMARC GIL ETIENNE DESCONETactiveMICHEL FRANCOIS XAVI ROQUESdissolvedMICHEL JEAN GEORGES DELASactivePAULE ANNICK LIEGAUTdissolvedPIERRE MARCEL MAILHESdissolvedRAYMOND MAILHESdissolved

+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