DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409502333 · 409502333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
409502333
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-01-01
fr_insee
RTE DE SAINT AVIT, 63620 GIAT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANLALUCYdissolvedANNA BOYERdissolvedBERNARD GOYactiveCHRISTIAN MICHONdissolvedCYRIL DUMASactiveFABRICE BERNARD MARTINdissolvedGARAGE SIMONNET JEAN MARCdissolvedHUGUETTE BAYARDdissolvedMICHEL ALAIN LUCIEN ROBIDASdissolvedOPTIQUE GIATdissolvedPIERRE FAUCHERdissolvedRENE JALLATdissolvedRENE LUCIEN SIMONNETdissolvedSCI LA FONTAINEdissolvedSILSdissolvedSNC PHARMACIE LABONNE MONNERONdissolvedSOLANGE BEAUDHUITdissolvedVIANDES DES COMBRAILLESdissolvedVINCENT TARTIEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100