DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-429131212 · 429131212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429131212
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-10-01
fr_insee
PL DES TILLEULS, 40270 GRENADE-SUR-L'ADOUR
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUCHERIE CHARCUTERIE DARTIGUELONGUE CHRISTOPHEactiveCHRISTINE NICOLAZOdissolvedCLAUDE DE BAYSERdissolvedCLEMENT HIGUEdissolvedCREDIT AGRICOLEdissolvedETS LABROUCHE MARCELdissolvedFRANCIS LACROIXdissolvedHOSSAIN S SAYDdissolvedJEAN HIGUEdissolvedJEAN MARCEL LABROUCHEdissolvedLABADIE JEANNINE CROCHINdissolvedLABROUCHE PAUL ET JEAN MARCELdissolvedMV DES TILLEULSdissolved[ND]activePAUL JOSEPH LABROUCHEdissolvedPHARMACIE BLANCHARD GAUBERTdissolvedPHILIPPE BELLONdissolvedPIERRETTE FRECHOUdissolvedROLAND HAUVELdissolved

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