DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-419687322 · 419687322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
419687322
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-01-01
fr_insee
65120 BETPOUEY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE JACQUES ARMARYdissolvedBENJAMIN NOGUEdissolvedBERNADETTE ROSELINE MARCHANDactiveBERNARD GONCALVESdissolvedBERNARD MARCOUdissolvedCHRISTINE HELENE MARGUERITE MAR TREYdissolvedCOMMUNE DE BETPOUEYactiveFRANCOIS LOUIS CALASdissolvedGAEC LABILLEdissolvedHENRI ABADIEdissolvedHENRIETTE BERNADETTE DESTRADEactiveHENRIETTE RICARDactiveJEANNINE CAUSSIEUdissolvedJOEL ESCAICHactiveLEONTINE BLANCHADELLactiveLOUIS ANDRE THOMASdissolvedLUCIEN DESTRADEdissolvedLUCIEN MIDANdissolvedMARIE BERNADETTE PIE LATAPIEdissolvedMOUTONNIERS DU PAYS TOYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100