DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-408222255 · 408222255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
408222255
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1975-01-01
fr_insee
MAYRINHAC LE FRANCAL, 46500 ROCAMADOUR
fr_insee
01.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE FRANCOIS ARNALdissolvedANDREW BEYNONdissolvedANNE SONIA BARRESdissolvedBERNARD CARLUXdissolvedCHRISTIAN SERGE MAURYdissolvedDANIEL ARTHUSdissolvedDENIS MEYNENactiveEXQUISES CAPRINESdissolvedFRANCIS GEORGES NOEL FLOIRACdissolvedGINETTE FRANCOISE ANTONIA LACASSAGNEactiveJEROME CLAUDE HENRI GUITARDdissolvedLES SOLESdissolvedLUC GACHONdissolvedLUCIEN EUGENE BONNETdissolvedMARCELLE CARLUXactiveMARIE-JOSE JEANNE CHAIZEdissolvedMICHEL GUITARDactive[ND]dissolved[ND]dissolvedNICOLE YVETTE LUCETTE LUCETT LALOdissolved

+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