DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-431264027 · 431264027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431264027
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
43170 THORAS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RAMBAUDdissolvedANDRE RAMBAUDdissolvedANDRE REGIS RAMBAUDdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE THORASactiveBERNARD JEAN CLAUDE CHAMdissolvedCECILE THERONdissolvedCOMMUNE DE THORASdissolvedCTRE COM ACTION SOCIALE DE CROISANCESdissolvedCTRE COM ACTION SOCIALE DE THORASdissolvedDAMIEN CHAURANTactiveDIDIER CHAUSSEdissolvedMARTINE CLOARECactiveOCRAactiveORGANISME GESTION ECOLE CATHOLIQUEactivePETANQUE CLUB DE THORASactiveRAYMOND MERCIERdissolvedRICHARD ALBERT CHAUSSEdissolvedROGER ANDRE LOMBARDdissolvedROGER JULIENdissolvedTHIERRY JULIENdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100