DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-403785892 · 403785892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
403785892
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-05-02
fr_insee
LE BOURG, 24250 GROLEJAC
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICITIA SASdissolvedANAIS SERROSdissolvedCLAIRE ANDREE VILLETTEdissolvedDOORS AND WINDOWS OF GROLEJAC LIMITEDactiveHANS EDWARD KRIEKdissolvedJEAN LUCIEN CLERactiveJEAN-PAUL MATHEactiveJEAN-PIERRE JEAN PIERRE DELPECHdissolvedLAUNI SASdissolvedLES PETITES CANAILLES DE GROLEJAC ET VEYRIGNACactiveMADELEINE MOUREYdissolvedMARION SILVESTREactiveMATHILDE LAETITA PAULINE CELLIEactive[ND]activePERIGORD QUERCY AUTOMOBILESdissolvedREINE FOHLAND COURTINdissolvedRobin PUYBARAUDactiveSARL AU PAIN DU PERIGORDdissolvedSCI LOURdissolvedSNC LE GRILLARDINdissolved

+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