DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400223731 · 400223731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
400223731
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-01
fr_insee
32400 CORNEILLAN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBAN CAUBETactiveANDRE CAPBERNdissolvedANDRE PERRETONdissolvedBEATRICE DORMALactiveCHRISTIANE HONTANGdissolvedCLAUDE DUCOSactiveCOMMUNE DE CORNEILLANactiveFABRICE TOUTONdissolvedFOYER DE CORNEILLANactiveFRANCIS MAURICE JOSE BOUEILHactiveGAEC DE RAMONdissolvedHENRI MICHEL FELIX DEGERTdissolvedJACQUES YVES DUCOSactiveJEAN-CLAUDE DOMINIQUE DOMINIQU CAPBERNdissolvedJOEL BOUEILHdissolvedMAX JOSEPH JEAN DASTEdissolvedMICHEL DORMALdissolvedODETTE MARIE JEANNE DAYRESdissolvedPIERRE LOUIS TOUTONdissolvedROBERT HENRI MARCEL TOUTONdissolved

+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