DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-26
KYBE ID: FR-401232574 · 401232574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
401232574
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-26
fr_insee
43 BD DES TILLEULS, 04100 MANOSQUE
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIERS DU SUDdissolvedAUDE RICHANDactiveBBPdissolvedCARNET DE PROVENCEdissolvedCHRISTIAN CHARLES-FOUILLOUXdissolvedELECTRON LIBREdissolvedERIC PIERRON-MICHAUDactiveFINANCIERE DE RESTAURATIONdissolvedHELENE CHARLES, ANTHONY CAGNIART, HUISSIERS DE JUSTICE ASSOCIESdissolvedINTERCOLLECTIVITES COMMUNICAT CONSEILSactiveJoseph Simon BarnardactiveLASER & CAREdissolvedLAUREMactiveLOCAVIactiveMALCOUR SHIRLEY - COMMISSAIRE DE JUSTICEactive[ND]dissolved[ND]dissolvedOKTISdissolvedPLOMBERIE SANITAIRE INSTALLATIONdissolvedREGIS PAUL YVES CHAUMONTactive

+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