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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-08-15
KYBE ID: FR-398704189 · 398704189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration398704189

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-08-15

fr_insee

Registered addressA EMBATS, 32000 AUCH

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE JEAN BAPTISTE PUJOSactive CHRISTIAN RAYMOND LEON LABRICactive COLETTE MARIE LOUISE SAINT GEORGESdissolved COMITE DEPARTEMENTAL GOLF DU GERSactive DARTAGNANVILLAGE.COMactive EDGARD SCHILTZdissolved EGLISEdissolved GILBERT LOUIS JEAN BEZARDdissolved GUERINO DALLA-NORAactive GUY PALANQUEdissolved HENRIETTE MATHILDE MONLEZUNdissolved INDIVISION LE PAPEdissolved JEAN-LOUIS STAURENGHIactive JOEL DALLA-NORAdissolved JOSETTE RENEE BAYLEdissolved MARCEL ANDRE LEON CASTILLONdissolved MARIA ISABELLE PERUSINdissolved MESSAGERIE EXPRESS GERSOISEdissolved MICHEL ROBERT AIME GUILHEMdissolved MONIQUE BONNEFOUSactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100