DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-08-13
KYBE ID: FR-428056907 · 428056907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428056907
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-08-13
fr_insee
05400 VEYNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT PIASCOdissolvedANDRE MODESTE ANDREdissolvedANNE MARIE YVONNE MICHELdissolvedASSO AMICALE ANCIEN APPRENTI SNCFdissolvedBRUNO ALBERTIdissolvedCATHERINE CHAIXactiveDENISE CORNANDdissolvedELIANE LIOTARDdissolvedGEORGES ALBERT AMODRUdissolvedGILLES GRANCHAMPdissolvedGUERINO POLESEdissolvedINDIVISION MICHEL LOUISactiveJEAN ALBERT JACCONDdissolvedJEAN BEUGNETdissolvedJEAN MOUFFLETactiveJOSEPH RAYMOND EVESQUEdissolvedMONIQUE MASSEactive[ND]activeNOEL JEAN PIERRE ANDREdissolvedPIERRE CORNANDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100