DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-427915574 · 427915574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427915574
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-01-01
fr_insee
17220 SALLES-SUR-MER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT JOSEPH DORINdissolvedALBIN ROBERT DESBANDSactiveBRUNO FABRICE RAIMONdissolvedCAISSE DES ECOLES DE SALLES SUR MERactiveCENTRE D AIDE PAR LE TRAVAILactiveCTRE COM ACTION SOCIALE SALLES SUR MERactiveERIC HUGUES RAIMONdissolvedFRANCIS MALBECQdissolvedJEAN CLAUDE ECALLEdissolvedJEAN PIERRE PREVOTdissolvedJOSEPH RASSINEUXdissolvedLE PETIT BONNEVEAUdissolvedLUCIEN LAMBERTdissolvedMARCELLE MOURGAUDdissolvedODILE POUVREAUdissolvedROLANDE HABARTdissolvedSIVU CREAT ET EXPLOITATION DECHETTERIEdissolvedSYND INTER COM ELECT SALLES SUR MERdissolvedYVON PARONNEAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100