DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-04-03
KYBE ID: FR-425235520 · 425235520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425235520
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-04-03
fr_insee
65400 OUZOUS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD ROGER EMILE CAPDEVIELLEdissolvedCHRISTIAN PERUSdissolvedCOMITE DES FETES D'OUZOUSactiveELISABETH MARIE-PIERRE CABARdissolvedFABIENNE MARIA JOSEP SASSUSdissolvedFABIENNE SASSUSdissolvedFLOPIMAdissolvedGIE DU LAVEDANdissolvedJEANNE SOPHIE HOCHARTdissolvedJUSTIN LARROUYdissolvedLA MAISON DU CREPIdissolvedLOUIS GEORGES LAFFOURCADEdissolved[ND]active[ND]active[ND]active[ND]activeRAYMOND BORDESactiveREMY LAFFOURCADEdissolvedROGER PERUSdissolvedSCI LES FLORALIES IIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100