DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-09-30
KYBE ID: FR-424331734 · 424331734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
424331734
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-09-30
fr_insee
LD LE CLAVIER, 47250 BOUGLON
fr_insee
96.02A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE BOYEdissolvedBERNARD ANDRE LESPORTESdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE BOUGLONactiveCASANOVAdissolvedDOMINIQUE DESTOBBELEERdissolvedERIC LONGOdissolvedEURL CREUZET AdissolvedGABRIEL JEAN LOUIS DEUXdissolvedGARONNAISE ET GIRONDINE DES FLUIDESdissolvedGEORGES BOYERdissolvedHENRIETTE DELBIGOTdissolvedHENRI RAOUXdissolvedJOSETTE YVETTE DUPOUYdissolvedMARCEL JOEL RIZZIdissolvedPASCAL DANIEL BORDESSOULEdissolvedPHARMACIE DU CLAVIERdissolvedPIERRE PAUL ROUSSETdissolvedP MICOULEAUdissolvedRENE LAMOTHEdissolvedROGER LESPORTESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100