DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-427544283 · 427544283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427544283
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-01-01
fr_insee
26130 SAINT-RESTITUT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIME ALBERT CLEMENTdissolvedAIME DONISdissolvedALAIN MORELactiveAUBERGE 4 SAISONS RESTAUR 36 SOUPIERESdissolvedBERNARD ROBERT LUCIE REGNIERactiveCENTRE DE LA PIERRE DE SAINT RESTITUTactiveCHRISTIAN BREMANDactiveCHRISTIAN GUISdissolvedCOMITE DES FETES ET DES LOISIRS DE SAINT RESTITUTactiveDENISE LABEURactiveFLORIAN AGOSTIactiveFOYER RURAL DE SAINT RESTITUTactiveFRANCESCO ZANELLAdissolvedFRIEDA GERTRAUDE GABRIELdissolvedGEERTRUIDA VAN LEEUWENdissolvedGERARD MICHEL JACQUE CAYRIERdissolvedGMTB INVESTISSEMENTSdissolvedJEAN JACQUES LOUIS JONESactiveLORETO ANTONINIdissolvedMARC ALBERT LOUIS COMBEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100