DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-12-29
KYBE ID: FR-421650573 · 421650573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
421650573
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-12-29
fr_insee
MOULIN DE VERNEGUES, LE HAUT DU VILLAGE, 13370 MALLEMORT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN JEAN CARRIEREdissolvedANDRE BERTHE MONTFERRINactiveANNICK HERAULTactiveARMEL REGIS HUBERT CRESSENTdissolvedCATHERINE MARTINactiveCHARLES PASCAL HENRI MANZONIdissolvedCHRISTIAN GAYdissolvedCHRISTIAN REULANDdissolvedDANIELE VANNESSONactiveDANIEL JEAN MICHEL GABORIAUdissolvedDANIELLE REINE BEN HAMMOactiveDANIEL TROUILLOTdissolvedDOMINIQUE LOIZILLONactiveGEORGES TARDYactiveJACQUES BAREILLEactiveJACQUES PASTORdissolvedJEAN CLAUDE PALAZONdissolvedJEAN FRANCOIS FORCEdissolvedJEAN-FRANCOIS LATOURactiveJEAN HENRI PIELdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100