DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-07-05
KYBE ID: FR-391746070 · 391746070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
391746070
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-07-05
fr_insee
285 AV du Pére Léonid Chrol, 82000 Montauban
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABRAHAM FLORESactiveABRAHAM JOSEPH JEAN FLORESactiveADRIAN STEFANactiveCHRISTIAN MAGEMAdissolvedEMMANUEL PIERRE FLORESactiveERIC OLIVIER BELLANGERdissolvedFathia HAGGUIdissolvedGENESIS ANDREINA GENESIS ANDREINA PENA BRACHOdissolvedJAN CONKAdissolvedJEAN ISMAEL FLORESactiveJIMMY JOJO GIMENEZactiveKamal AngairiactiveKhalil KebdaniactiveLéa Madeline Marie-France Alice LEITE WATELactiveMarc TARRESdissolvedMARIE FLORESactiveMohamed Aymen SabeuractiveMohammad Samiullah NaimiactiveMohibullah AkakhilactiveMuhammad Yonus Shinwariactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100