DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-12-31
KYBE ID: FR-425235553 · 425235553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425235553
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-12-31
fr_insee
65120 SALIGOS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUGUSTE MUNdissolvedCOMMUNE DE SALIGOSdissolvedCOMMUNE DE SALIGOSactiveCOMMUNE DE VIZOSdissolvedDANIEL LACROIXdissolvedELIZABETH ELISABETH MARIE CECI MARCHANDdissolvedGEORGETTE JEANNE HONTAUdissolvedGERMAINE MARQUEdissolvedHAPPY PYRENEESdissolvedHENRI-JEAN MARIE CASTAGNEdissolvedISABELLE THEILdissolvedJEAN-CLAUDE MARQUEactiveJEAN JACQUES SOUBERCAZESdissolvedJEAN LOUIS JEAN-LOUIS CASTAGNEdissolvedJEAN PEREdissolvedJEAN PIERRE SABATUTdissolvedLUCIEN MARQUEdissolvedMICHEL HENRI BERNARD LABITdissolvedMONIQUE MARIE LOUISE LABITdissolved[ND]active

+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