DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1935-01-03
KYBE ID: FR-428601538 · 428601538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428601538
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1935-01-03
fr_insee
30129 MANDUEL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAPI FOYER LES MASSAGUESdissolvedANTOINE GARCIAdissolvedANTONIN BATTEdissolvedASSOCIATION SPORTIVE DU COLLEGE DE MANDUELactiveCHRISTOPHE GABRIEL TUEROdissolvedELSA MASdissolvedFOURNIER FRANCOIS ET J LOUISdissolvedGFA CLERMONTdissolvedINDIVISION FOURNIERdissolvedJEAN SOLERdissolvedLA DEFENSE FISCALEdissolvedLOUIS DISSETdissolvedLOUIS FOURNIERdissolvedLOUIS GUIOTdissolvedMICHELE CAIREdissolvedM-L BERTAUDONdissolvedSOC INTERET COLLECT AGRICOLEdissolvedTSONG VUdissolvedVIENGPHET YANGdissolved

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