DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-417812328 · 417812328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
417812328
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-02-01
fr_insee
LE BOURG, 43100 LAVAUDIEU
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE DOMINIQUE POUYERdissolvedAPACHEdissolvedASSOCIATION DESCHAMPSactiveBOUBON DANIEL EURLdissolvedCHANTAL ALLEZARDdissolvedCHRISTINE CHARBONNELdissolvedEVENT'SactiveGENEVIEVE SALADINIdissolvedGUILHEM DENIS VICARDactiveHERVE TARASZEWSKIdissolvedISABELLE SIMONE ANDREE DELAURENTdissolvedJEAN FRANCOIS THONNATdissolvedLAURENCE HUARDactiveLUC CLAUDE HENRI WATELdissolvedMANSABdissolvedMARC CARDOSOdissolvedMICHEL ISABELdissolvedMOTO AUVERGNEactivePASCAL ROGER COLTRIdissolvedPATRICE FERLUTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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