DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422951616 · 422951616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
422951616
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
47380 TOMBEBOEUF
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A CHARTAUDdissolvedAGNES ERMINIA BROLESEdissolvedALAIN REBEYRENdissolvedALBINO DAROSdissolvedALDINO MARUTTIdissolvedANNETTE BERTRANDdissolvedASSOC SYND AUTORISEE COTEAUX DU TOLZATdissolvedBOURNAC PERE & FILSdissolvedCANTINE SCOLAIRE DE TOMBEBOEUFactiveCATHERINE FICHEFEUXdissolvedCELESTINE LAFONdissolvedCTRE COM ACTION SOCIALE DE TOMBEBOEUFdissolvedDENISE MASSIDAdissolvedGEORGETTE CLERCdissolvedGEORGETTE DURROUCOUdissolvedGERARD MISPOULETdissolvedGUY BAURYdissolvedHENRI BOURNACdissolvedINDIVISION BEAUVILLARDdissolvedJACQUES VERCRUYCEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100