DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-430891523 · 430891523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430891523
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-01-01
fr_insee
LA GARANDIE, 63970 AYDAT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFRED BONNEdissolvedALICE BORELdissolvedANNE-MARIE PELLISSIERactiveBERNARD CROUZEIXactiveCHRISTIANE LUCIENNE DEONdissolvedCHRISTOPHE LACQUITdissolvedCYRILLE CROUZEIXdissolvedDANIEL MATHELIERdissolvedGAEC MALLETdissolvedGILLES MOULINSdissolvedGUY DANIEL BONNEdissolvedJOSEPH SARLIEVEactiveKEITH MERVYN HARVEYdissolvedMARCEL MERCIERactiveMARC HONORE JOSEPH MERCIERdissolvedRENE MARC MERCIERdissolvedRENE VERNADATdissolvedSTEPHEN HOWARD CHENNELLdissolvedSYLVIE NOELLE MAZUELactive

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