DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-421946922 · 421946922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
421946922
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-02-01
fr_insee
CAPLONGUE, 12120 ARVIEU
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTHONY DEGOUTEdissolvedCAP BERBEREactiveCAP NANASactiveCAPWATTdissolvedCOMITE DES FETES DE CAPLONGUEactiveFRANCOIS CACHEUXdissolvedGAEC DE CAPLONGUEdissolvedIMMOVITEdissolvedJEAN MARC JEAN-MARC ROLAND DEJEANdissolvedMATTHIEU GERNEZdissolvedMICHEL NESPOULOUSdissolvedMYRIAM GAUTHIERdissolvedNATHALIE AGULLONdissolved[ND]dissolvedNICOLE PENDARIESdissolvedPHILIPPE GUY JEAN-MARIE SEGONSdissolvedSOPHIE MARROTdissolvedSTEPHANE ET PAUL NESPOULOUSdissolvedSTEPHANE NESPOULOUSdissolvedSTEPHANIE INGELSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100