DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-425253945 · 425253945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425253945
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-01-01
fr_insee
31110 SAINT-MAMET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3 M IMMOBILIERdissolvedALI DARBANDYdissolvedBERTRAND POMIANdissolvedBLANCHE BERDOTdissolvedCESAIRE LOUIS LAFFAILLEdissolvedCHARLES LAGAILLARDEactiveCOMITE DES FETES DE ST MAMETdissolvedDIDIER ALLARDdissolvedEDOUARD GAUBERTdissolvedFERNAND LADRIXdissolvedFILIPPO SCALICIdissolvedFRANCIS BLAISE JEAN CAZENEUVEactiveFRANCIS VEILLARDdissolvedHELENE LARRUYdissolvedINDI LUZENT JEAN ET ALAINdissolvedJANINE BALLARINactiveJEAN DUREYdissolvedJEAN SOCASAUdissolvedJOAQUINA CASESdissolvedLOUIS HAURILLONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100