DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-428792279 · 428792279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428792279
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1983-01-01
fr_insee
16150 CHABANAIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE CORDEBARTdissolvedASA DE DRAINAGE DE CHARENTE LIMOUZINEdissolvedASA D'IRRIGATION DE CHABANAIS CHIRACactiveASSOCIATION BADMINTON CHABANOISactiveASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMI(E)S DE LA RESISTANCE COMITE DE HAUTE CHARENTE (16)activeAUTO ECOLE DES BOUVIERSdissolvedCOOPERATIVE AGRIC LAIT CHABANdissolvedECOLE JEANNE D ARCdissolvedGLEPA CHABANAIS-CHIRACdissolvedGUY VERGNAUDdissolvedHANDBALL CHABANOISactiveIDA GANTEILLEdissolvedMARCEL GRANETdissolvedMARCELLE FREDONdissolvedMARIE BRANDYdissolvedPAUL LEMANdissolvedRAYMOND PASCAUDdissolvedSYNDIC PROD FRUITS EST CHARENTdissolvedSYND INTER COM VOIRIE CHABA MONTEMBOEUFdissolvedVINCENT DELAHAYEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100