DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-427899042 · 427899042 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
427899042
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-01-01
fr_insee
17132 MESCHERS-SUR-GIRONDE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASA LOTISSEMENT DES VERGNESdissolvedCLAUDE BERBUDEAUdissolvedCLEMENT MOINARDdissolvedDOMINIQUE LAPOTREdissolvedEMILE RENOUXdissolvedFERDINAND GESTAINdissolvedHUBERT CAILLAUDdissolvedHUBERT CAILLAUDdissolvedINDI BUIL-QUANTINactiveJACKY BEILLARDdissolvedJEAN DRILLIERESdissolvedJOEL JOUSSETdissolvedLOUISE MATELASSERIE THIBAUDdissolvedLYDIE NEVEUdissolvedMAURICE DURANDETactiveMAURICE FUMEAUdissolvedMICHEL EDMOND JEAN-BAPTISTE CANESSONdissolvedMICHEL LASSALLEdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1984-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100