KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-430362855 · 430362855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration430362855

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-11-01

fr_insee

Registered address46800 PORTE-DU-QUERCY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN CAVAGNEdissolved ALAIN JEAN-CLAUDE LO SOMSONdissolved ALAIN JEAN MARIE PERINEAUdissolved ALAIN PIONdissolved ANDRE LARROQUEdissolved ANDRE MOURGUESdissolved BERNARD BERNHARD POUCHETdissolved CLAUDE SEMENADISSEactive CLUB LES AMIS DU PLATEAUactive COMITE DES FETESactive COMITE DES FETES DE SAINT MATREactive COMMUNE DE BOULVEdissolved COMMUNE DE SAINT MATREdissolved COMMUNE DE SAUXdissolved COMPLICITE MUSETTEactive DENIS GILBERT CAVAGNEactive DYNAFOR'M DU PLATEAUactive ERIC JEAN-PIERRE CRISPELdissolved FERNAND GOUAULTactive FRANCOISE ELISABETH ASCHEMBRENERdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100