DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-430913293 · 430913293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430913293
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-01-01
fr_insee
63610 COMPAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDREE FALGOUXdissolvedANITA ELISE DOMINIQUE GIRAUDdissolvedANTOINE TARTIEREdissolvedASSOCIATION SYNDICALE LIBRE FORESTIERE DU MONTCYNEREactiveASS SYNDICALE DU JORANactiveCO EXPL MAZEYRAT J ET JdissolvedCOMMUNE DE COMPAINSactiveCTRE COM ACTION SOCIALE DE COMPAINSdissolvedEVELYNE ROBERTINE AL DAVIDdissolvedFRANCOIS LAFONTdissolvedGAEC DU GAVOdissolvedGILLES BARBATdissolvedGUY PHILIPPONdissolvedGUY PIERRE RENE BRUNdissolvedLES AMIS DU FOIRAIL DE BRIONactiveMARCEL RAYNAUDdissolvedMICHEL BERNARD CLAUD GAYactive[ND]activePATRICK LUCIEN BOYERdissolvedPAUL CHAUCHATdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100