DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-425234010 · 425234010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425234010
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-08-01
fr_insee
65400 SAINT-SAVIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMIS DE SAINT SAVINdissolvedCARMEN MARIA MANZANOdissolvedCECILE LATOURdissolvedCHARLES JEAN ROGER LATOURdissolvedCHRISTIAN SANTOULdissolvedCOMMISS SYNDIC VALLEE ST SAVINdissolvedDRAI PATRICE CAZEMAJOU SERGEdissolvedETIENNE COATRINEdissolvedEVELYNE PEREdissolvedINDIV LATOUR CHARLES ET SOULAS CECILEactiveJACQUES DOPAGNEdissolvedJEAN HAURINEactiveJEAN-PIERRE JEAN PIERRE ALEXANDRE EMILE SAINT-MARTINdissolvedJEAN SAINT MARTINactiveJEAN SAINT-MARTINdissolvedJOSETTE MARIE ALPHON POUEYdissolvedLOUIS CLAVERIEdissolvedMICHELE FRANCOISE RICHEUXdissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100