DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400288015 · 400288015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
400288015
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-01
fr_insee
32300 BARS
fr_insee
01.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE JULIEN FREDERI BONNEFONTdissolvedCERCLE AMICAL INTERCOMMUN CAFEdissolvedCHRISTIAN JOSEPH MAR DELOMdissolvedCOMMUNE DE BARSactiveELIE BALECHdissolvedERIC FITTEREactiveFOYER RURAL DE BARSactiveGAEC DE SEREMdissolvedGERARD MILLASdissolvedJACQUES PAUL JEAN MARIE PERESactiveJOSE ANIBAL BONIFACIOdissolvedLOUIS ELIE DUCOURNAUdissolvedMARIE-AGNES DELMASdissolvedMARIE FRANCOISE MARIE-FRANCOISE YVET BENACdissolvedMARIE MONNOYEURactiveMARIE ROSE JOSETTE BONNEAUactiveMARIE-THERESE BONNEFONTdissolvedMICHEL PIERRE LUCIEN FITTEREdissolvedPIERRE MARCEL JEAN BARBEactiveREGIS ALAIN BALECHactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100