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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-404505158 · 404505158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration404505158

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-12-31

fr_insee

Registered address76116 AUZOUVILLE-SUR-RY

fr_insee

Industry01.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS FAMIL RURALE EDUC LOISIRS AUZOUVILLEactive ASS FONCIERE D AUZOUVILLE SUR RYdissolved ASS SPORTIVE AUZOUVILLE SUR RYactive CLAUDE RENE HENRI GAMBUdissolved ERIC VAASdissolved ETABLISSEMENTS R. LANGLOISdissolved ETIENNE ANDRE MAURIC CORNUdissolved GEORGES CAHARDdissolved GHISLAINE FATRASdissolved GILDAS JULES LETOUTdissolved GILDAS LETOUTdissolved GINETTE COUSINactive JACQUES EMILE DUBUCdissolved JEAN MARIE ANTOINE LAROCHEdissolved LOUIS ERNEST ROBERT GUERARDdissolved MARIANNE CLAUDINE DEKINDTactive MICHELLE BAUCHEdissolved NICOLE DE LOTTERIEdissolved ODILE YVONNE IGERdissolved PHILIPPE GUSTAVE FRA BETONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100