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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-409061587 · 409061587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration409061587

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-07-01

fr_insee

Registered address34 AV JACQUES BESSE, 81500 LAVAUR

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSIA SEDDIK HATIMYactive BETTINA ROLANDE MARIE CAPARTactive BHBactive CLAIRE BEAUMONTdissolved CLEMENT PINELactive CLOTILDE JACQUIERactive E.D'ENdissolved ELISE PAUXactive EMELINE MEDARDactive EURL MONTAGNEdissolved FABRIES SASdissolved LABORATOIRE VIGNAU METELLUSdissolved LAETITIA VIRGINIE ANTOINETTE BOUTIBONNESdissolved [ND]active [ND]active [ND]active ODILE JAMMESdissolved PAUL MAISONGROSSEdissolved PEDAR JOON HOMESdissolved PHILIPPE MICHEL GIRARDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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