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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-421229436 · 421229436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration421229436

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated1997-01-01

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Registered address65100 JUNCALAS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MARIE VERDOUXactive ASSOCIATION CHORALE DE CASTELLOUBONactive A.V.E.N.I.R.active CEPAGEdissolved CONCETP CAR 65active DANIEL ANTOINE COUMESdissolved F LAPLACEdissolved FRANCOIS SOMPROUdissolved GEORGES HUBERT BARATdissolved JOAQUIN RODRIGUEZdissolved LEON FUXANdissolved LEON JEAN IRENEE DOSSATactive MARC MENGELLEdissolved [ND]active [ND]active [ND]active ODETTE VIGNAUactive OLIVIER MARTINEZdissolved PAUL ELOI ARROUdissolved PELLAFIGUE ELIE BARRAT GEORGESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100