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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-24
KYBE ID: FR-412372690 · 412372690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration412372690

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-07-24

fr_insee

Registered addressLE VILLAGE, 04150 SAUMANE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES CHRISTINE ARASSEdissolved AURELIE LAURA MOULLARDdissolved BENOIT STEPHANE CURNIERactive BOYER ET FILSdissolved ELECTROCRATIEactive FRANCOISE DENISE CLAUDE BROCHETdissolved GINETTE VIALactive JACHY JACKY CAMILLE POTdissolved LA FABRIQUE DES REVESactive LA GARDETTEdissolved LA SAUMANESSEdissolved LES FENIERES DE SAUMANEdissolved MICHEL CHRISTIAN SOUSSIactive [ND]dissolved [ND]active NICOLAS FRANCIS RAYMOND RENE MOURLOTdissolved PATRICIA CHRISTINE CANIZARESdissolved SAUMANE LOISIRSactive SCDF BOYER GONDRANdissolved

People with significant control

0 people

Name	Role	From	Source

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