DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-07-27
KYBE ID: FR-425218609 · 425218609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425218609
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-07-27
fr_insee
09400 ORNOLAC-USSAT-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CHRISTELLE BARBEdissolvedCOLETTE BEDOSdissolvedDOMINGO RIO DOMINIQUEdissolvedEMILIO ANTONIO DA COSTAdissolvedGERMAIN MARCEL BERDEILHdissolvedHENRI LOUIS FRANCOIS TOURENGdissolvedINDI BICHEYRE COUSTURE LOUEURactiveJEAN JOULIAactiveJEAN-PIERRE MAHEdissolvedJOAO GONCALVESdissolvedJOSE ANTONIO GONCALVESdissolvedJOSETTE HOUSSAISdissolvedLA MAISON ARIEGEOISEdissolvedMARCELLE GIOULESdissolvedMATHILDE CAPVALdissolved[ND]active[ND]activePYRENEENNE D'INVESTISSEMENTSactiveRAYMOND AZUARAdissolvedROBERT SUBRAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100