DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404775538 · 404775538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
404775538
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-01-01
fr_insee
SAINT AMANS, 82200 MOISSAC
fr_insee
01.45Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFRED LAMOLINAIRIEdissolvedANDRE DEVAURSactiveANTOINETTE PRADINESdissolvedBERNARD LESCOMBESdissolvedCHARLES DESCHAISESdissolvedCHRISTOPHE PHILIPPE GUILLAUMAdissolvedCLAUDE BOUNETactiveDIDIER MICHEL PIERRE DESCHAISESdissolvedFABIENNE CELLONEdissolvedGAEC DE LA BARRADEdissolvedGILBERT GUILLAUMAdissolvedHERVE NAUTONNIERdissolvedIRENE DESQUINESdissolvedJEAN-FRANCOIS MICHEL JEAN FRANCOIS COURTILdissolvedJEANNETTE SIMONE TESTUTactiveMARIE ANTOINETTE DELSOLdissolvedMARIE-ASTRID NOUETactiveMICHEL LEYGUESdissolvedROBERT MARC ROUBELETdissolvedSCI DE LALANDEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100