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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427917018 · 427917018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427917018

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-01-01

fr_insee

Registered address17590 ARS-EN-RE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOC DETENTEURS PARCS HUITRESdissolved ASSOC FONCIERE QUARTIER POINTE GRIGNONactive CLAUDE THORBECKEactive CUMAdissolved CUMAdissolved CUMAdissolved DAVID JOSEPH PIERDONdissolved GAETAN ABISSETactive GEORGES GOUMARDdissolved JACQUES LEFEVREdissolved JEAN PIERRE MAGNAVALdissolved JEAN WAGNERdissolved MARCEL VALLIENNEdissolved MICHELINE MASSEdissolved [ND]active RAYMOND NEVEURdissolved ROLAND LIZOTdissolved SEVERO CEPPITELLIdissolved SOEURS DE LA SAGESSEdissolved

People with significant control

0 people

Name	Role	From	Source

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