DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-425155363 · 425155363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425155363
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-01-01
fr_insee
40170 LEVIGNACQ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN CALIOTactiveAMICALE LOUS HARDITS DOU VIGNACactiveAUGUSTIN DUCOUTactiveCHRISTIAN DUCOURAUdissolvedCHRISTIANE DUNOYERdissolvedCHRISTIANE LEGLIZEactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE LEVIGNACQactiveDENISE GRANIER-PLOTdissolvedETABLISSEMENTS J. LHOSPITAL SAdissolvedETABLISSEMENTS LABARBE FRERESdissolvedFABIEN MOREJUDOactiveHENRIETTE SOURGENSactiveHENRI VERGESdissolvedHUGUES THIBAUT MAUBOURGUETactiveJEAN BAPTISTE PONASSIEdissolvedJEAN CASTILLONdissolvedJEAN CAULEdissolvedJEAN CLAUDE LAVAUDdissolvedJEAN-LOUIS PRADETactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100