DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-05-31
KYBE ID: FR-423469162 · 423469162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
423469162
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-05-31
fr_insee
RUE DU MAS DE LA GRELE, 66420 LE BARCARES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELADIM GHEZLAOUIactiveALBERT CAWEINdissolvedCLAUDIO PARCAdissolvedDOMINIQUE PIVONETactiveFRANCHISSEUR FLACELIEREactiveFRANCIS LE SANTactiveFRANCOIS BERTactiveFRANCOIS EMMANUEL VIDALINCactiveFRANCOIS-LOUIS MENIERactiveIND DETEMMERMAN LALEMANTactiveINDIVISIN M. ET MME ONIMUSactiveINDIVISION CHOTEAU SAVARYactiveINDIVISION GIBEAUX-BOURETactiveINDIVISION HAGUET CHANTRELactiveINDIVISION LACHUER MERLETactiveINDIVISION MAISONNASSE ABISSETactiveINDIVISION M. ET MME VALICIactiveINDIVISION M.RUCHETON ET MLLE CUGNYactiveINDIVISION RAMOS HAMAROVAactiveINDIVISION RIET POURTAUactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100