DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-414075671 · 414075671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
414075671
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-01-01
fr_insee
63600 LA FORIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN PIERRE FILLIATactiveALAIN PIERRE JEAN CHANTELAUZEactiveANNA PASCALdissolvedANNE MARCELLE TORRILHONdissolvedASSOCIATION L'AVENIR DE LA FORIEactiveCAISSE DES ECOLES DE LA FORIEactiveCARMEN COUHERATdissolvedCTRE COM ACTION SOCIALE DE LA FORIEactiveGENEVIEVE MICHELLE GERARDactiveGERARD JEAN-LOUIS ALLEZARDdissolvedGHISLAINE SIMONE THOMASdissolvedJEANNE CHELLEdissolvedMARCEL CHANTELAUZEdissolvedMARYSE JEANNINE ALLEZARDdissolvedMAURICE FELIX EMILE FORCEdissolvedNICOLE MARIE ALLEZARDdissolvedPAPETERIES REGIS LEBON ET COMPAGNIEdissolvedPHILIPPE LUCIEN VESSIERdissolvedPIERRE LEVETactiveRAVOUX G ET BERNE MARIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100