DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-427650734 · 427650734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427650734
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-01-01
fr_insee
04400 SAINT-PONS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT LOUIS MANUELactiveASSOCIATION JEUNES ET JUNIORSdissolvedBERNARD LANDOdissolvedCAISSE DES ECOLES DE SAINT PONSactiveCOMITE DES FETES DE ST PONSactiveDANIEL JOSEPH SONZAactiveELISE GAUDEMARDdissolvedELYANE ESMENJAUDactiveFABRICE YVES BOUVETdissolvedFERNAND PELEGRINOdissolvedHENRI TEISSIERactiveINDI GARINO PIERRE ET ROBERTactiveJACQUES BERNARD THERONactiveJEAN JAUBERTactiveJEAN LUC EMILE LOUIS RIBATTOdissolvedJONGL'UBAYEactiveLIREactiveMARIE SICARDdissolvedMICHELE GARINOdissolvedPIERRE MICHEL GARINOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100