DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-08-21
KYBE ID: FR-429306863 · 429306863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429306863
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-08-21
fr_insee
34110 VIC-LA-GARDIOLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE LAIQUEdissolvedBERNARD LEONCE PAUL DELTOURdissolvedCLAUDE EMILE SERVELdissolvedCOPROP LES JARDINS DE LA ROBINEactiveDEBAILLE F RIGALdissolvedDENIS ALEGREdissolvedGUY CREISSACactiveJEAN BONNEFISactiveJEAN FERRIERactiveJEAN-MICHEL VENOTdissolvedJEAN PIERRE FERONactiveJOSEPHINE BOULGOSdissolvedJ-PAUL GILBERTdissolvedKUNG FU WUSHU VIC-MIREVALactiveMARIE HELENE ROUQUAIROLdissolvedMARIE MONGHEALdissolvedMARYSE AVESQUEactiveMICHELE ARTASSONEactiveMLLE FRISCH CLAIREactiveROBERT AVESQUEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100