DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-430526178 · 430526178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430526178
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1971-01-01
fr_insee
65370 LOURES-BAROUSSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN SANCHEZdissolvedALEXANDRE JACQUEMINdissolvedALICE FERRANdissolvedANDREE MALLETdissolvedANNE-M BARBARROUX-FOURQUETdissolvedARJONA STARCKdissolvedBARIMdissolvedBOYE PHILIPPONdissolvedBOYER CATHERINE PICASSEdissolvedCAMELIAS PEREMARTIactiveCAMILLE MARIOdissolvedDENISE ANTICHANdissolvedDOMINIQUE ACHARDactiveEDMOND CASTERANdissolvedEDMOND SACREdissolvedELOI LANSACdissolvedEUGENE FOURQUETdissolvedGARCIA JOSETTE FERRANdissolvedGEORGES FOUQUEdissolvedGROUPEMENT D'EMPLOYEURS DE MARIBAILactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100