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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418281861 · 418281861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration418281861

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-04-02

fr_insee

Registered addressLE BOURG, 43490 COSTAROS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE COSTAROSactive AURELIEN HUGONdissolved BAR-RESTAURANT-PIZZERIA DU MARCHEdissolved CASTORSdissolved CHAUVET ELECTRICITEdissolved CHRISTINE MONIQUE ARGOUDdissolved DESRET 43dissolved D.S.E.Rdissolved ERIC PAUL PAYSALdissolved E - SOLUTION VELO 43dissolved GUY PIERRE RAVEYREdissolved JACQUES MIRMANDdissolved JEAN-RENE MATHIEUdissolved LA FLECHE COSTAROSSIENNEdissolved LA ROSERAIEdissolved LE FOURNIL COSTAROISdissolved LES MARCHANDS DE COSTAROSdissolved MAURICE SOLELHACdissolved MEJEAN PERE & FILSdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100