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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-427691100 · 427691100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427691100

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1986-01-01

fr_insee

Registered address06140 TOURRETTES-SUR-LOUP

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE POKROVSKIactive BAR TABAC DES SPORTSdissolved CAISSE DES ECOLES DE TOURRETTE SUR LOUPdissolved CALMELA EP VIANO SCARAMOZZINOdissolved CHATEAU DES VALETTESdissolved CLAUDE MAURELdissolved DAVID BOYDdissolved DOMINIQUE SCHIFFERSdissolved EMILIENNE ROCQUETactive FRANCOIS GUSTAVE GABRIEL WAHLdissolved GUY LALUNEdissolved HELENE DESRAYAUDdissolved LAURENT CARAGLIOdissolved MARIE RUDELSCHEIMdissolved MARTINE CORBINdissolved MICHEL ROLAND STANIERdissolved P BRAUENdissolved PHILIPPE EMMANUEL JACQ BRESSONdissolved RAOUL ROUXdissolved ROGER JEAN MARC DURANDOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100