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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-407690809 · 407690809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration407690809

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-10-01

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Registered addressLA BECHADE, 24290 MONTIGNAC-LASCAUX

fr_insee

Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

CATHERINE CHOLETdissolved CHAFOIX MASSIREactive DEHAYE FUSILIactive FABRIQUE DE MEUBLES DU PERIGORD NOIRdissolved GHISLAIN PAQUETdissolved HUBERT LAFLECHEdissolved INDIVISION DEBAN DAVID ET DIDIERdissolved INDIVISION DUCLOUX DIDIER SEMHOUN SYLVIEdissolved JACQUES LE GALEZEactive JEAN-CLAUDE BESSOTactive JEAN KEROUEDANactive LUDES STINUSactive MOINARD ELISABETH ET MARIE AGNESactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100