DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-428624415 · 428624415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428624415
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
LES ESTREYS, 43000 POLIGNAC
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANCELIN ISSARTELdissolvedAURELIEN RAVELactiveCOMITE DE GESTION ET DE DEFENSES DES ESTREYSactiveEDOUARD MARIUS CHAMBONdissolvedERIC VOLLEdissolvedEVELYNE PIGNOLdissolvedGERARD CHAUSSINANDdissolvedGILBERT MATHIEUdissolvedHELENE MARIE LOUISE ROUSSETdissolvedJEAN-LOUIS BOISSIERactiveLOUIS FIRMIN VOLLEactiveMARC ARNAUDdissolvedMARC SYLVAIN FELIX ARNAUDdissolvedMARIE LOUISE JULIE BERTRANDdissolvedMOOVANCEdissolvedNET PLUSdissolvedPATRICK BIDARDdissolvedPATRICK JACQUESdissolvedPIERRE LEON BERTRANDdissolvedPIERRE VALIORGUEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100