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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1974-03-07
KYBE ID: FR-431447366 · 431447366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration431447366

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1974-03-07

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Registered address4 RUE DE VERSAILLES, 15000 AURILLAC

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTINE AMAGATdissolved CLAUDE TRONCHEactive DIDIER BAILLYdissolved DOLY VERDIER IMMOactive FRANCOIS BETOURNEdissolved GISELE SOLdissolved JEAN-MARC MALLETactive LMNP BERTRANDactive MARIE-LOUISE LAMOUROUXdissolved MARIE LOUISE VERNHESdissolved MICHEL ANTOINE SELASSIE DUMANIdissolved MICHELE BAROVSKYdissolved MICHELLE WAUTIERdissolved MONIQUE SUZANNE VERNHESdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active RAYMOND LOUIS ROUSSEAUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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