DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-10-20
KYBE ID: FR-427637269 · 427637269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427637269
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-10-20
fr_insee
LE CHEBECK, 11430 GRUISSAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE BOUQUIEactiveANGE RAPHAEL ACHILLEdissolvedAZURdissolvedBERNADETTE LAURETTE HUARTdissolvedCHARLES HERESactiveCHRISTIANE JEANNE DENISE BOUDOUXdissolvedCLAUDE WENDLINGdissolvedESPADA SYLVIE - GOUACHE FREDERICdissolvedFIMEdissolvedFRANCOISE LILIANE BENEZETHdissolvedFREDERIC SEGUELAdissolvedJACQUELINE MOREROactiveJACQUES GUERINdissolvedJEANNINE GRASdissolvedJEAN PAUL MICHELdissolvedMARIE-THERESE LOUPactiveMICHELE FERNANDE TURINdissolved[ND]active[ND]active[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