DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427627179 · 427627179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427627179
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1981-01-01
fr_insee
66210 FORMIGUERES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMEDEE FABREdissolvedANNE FUZEREdissolvedARGENCE ROBERT ET BICHOF JEANdissolvedASSOCIATION DE SAUVEGARDE ET DE MISE EN VALEUR DES TERRES DES COMMUNES DE MATEMALE ET FORMIGUERESactiveASSO LOISIR ET SANTE MONTAGdissolvedBLAISE MOUGINdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCYRIAQUE PAUL MOTTEdissolvedEUGENE CANOdissolvedFRANCOIS DOUMERGUEdissolvedFRANCOIS PASCALdissolvedGASTON BLAZYdissolvedJEAN BAPTISTE PICHEIREdissolvedJEAN FRANCOIS AUGEdissolvedJEAN SANCHEZdissolvedJOSEPH VAILLSdissolvedLUCIEN BATAILLEdissolvedMARIE SOUBIELLEdissolvedMATHIEU PASCUALdissolvedMICHEL JOSEPH ADOLPHE PELISSEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100