DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400586921 · 400586921 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
400586921
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-01
fr_insee
AV HENRI IV, 32150 CAZAUBON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL DUVIAUdissolvedALFRED LOPEZdissolvedANDRE DESEURdissolvedBERNARD NIERSBACHdissolvedCHARLES LOUBOUTINdissolvedCLAUDINE PERINdissolvedDENISE DUBEDATdissolvedGEORGES POUQUETdissolvedGOURBEILLION J.C SALABERT SdissolvedINDI DEYRIES BERNADETTEdissolvedJACQUES VUEactiveJEAN CLAUDE AGENactiveJEAN DEBOSTdissolvedJEANINE DUPYdissolvedJEAN-JACQUES NAILHACdissolvedJEAN MARQUETdissolvedJOELLE MALTERREdissolvedLABEYLIE SIMONE CHRISTINE SOPHIEdissolvedMARIE CAULEdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1995-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100