DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-408783330 · 408783330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
408783330
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-01-01
fr_insee
RUE SAINTE MARIE, 47150 MONFLANQUIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUYE ET FILHOLdissolvedCAROLE DELORDdissolvedCLAUDE ADRIEN AUGUSTE POUGETdissolvedDANIEL FILHOLdissolvedDENIS ANTOINE VACHERdissolvedDENIS MONSETdissolvedEURL ANNA BOUTIQUEdissolvedGEHUCHTE M VANDEdissolvedGROUPE EXPRESSION MONFLANQUINactiveGUY PENINdissolvedJAN JANNES PANNEMANdissolvedJEAN BENVEGNUdissolvedJEANINE SOULIERdissolvedJOELLE TONNEAUdissolvedLUCIEN RUDELLEdissolvedMARCEL FERNANDEZdissolvedMICHEL MARESUQdissolvedODETTE SOULIEdissolvedPIERRE PENINdissolvedRAYMOND DEZONdissolved

+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