DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-03-08
KYBE ID: FR-400220133 · 400220133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
400220133
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-03-08
fr_insee
15 RUE PAUL DOUMER, 15000 AURILLAC
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNABELLE GAILLARDactiveANNE-MARIE TOYREdissolvedAUDREY MARGUERITE IRMA LHERMIEdissolvedBENJAMIN ROOSactiveBRUNO JEAN PIERRE ROUCHESactiveCABINET DE SOINS PAUL DOUMERdissolvedCABINET DE SOINS PAUL DOUMERdissolvedCELINE FERNANDE MARIE-LOUISE EXBRAYATdissolvedCHRISTIANE GADIOUXdissolvedCLARA ANNE CECILE TETEactiveDELPHINE LAURENCE STEPHANIE CAILHOLactiveISELINE FENECHactiveJACQUES LAMPREdissolvedJEAN PAUL BONAFEdissolvedLUCIENNE CHEVALIERdissolvedOLIVIER LAFLORENCIEactiveSARL AURILLAC DEPANNAGE RAPIDEdissolvedSCI JL 15dissolvedSCI TOURTOULOUdissolvedSOPHIE SIMONE MARIE ANTOINETTE MEALLETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100