DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-431516087 · 431516087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431516087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-01-01
fr_insee
AV DE LA GARE, 34540 BALARUC-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE CLAUDIUS PAYETdissolvedAQUASUDdissolvedB ET JdissolvedCHRISTIAN GELIBERTdissolvedETUDES REALISATIONS NAVALES ALBERTdissolvedFRANCINE PERRIERdissolvedJEAN GUY ANDRE MONTERETactiveLA BARGEdissolvedLOUIS MARINOdissolvedLUCIEN BALIARDOdissolvedMARCEL MAISONNEUVEdissolvedMARINO ET CIEdissolvedNAUTIC MOTORT SARLdissolved[ND]activeNICOLAS SESSAdissolvedRICHARD EL-SAIRdissolvedSARL LA MITONNEEdissolvedSCI DE LETANG DE THAUdissolvedSCI OLIANEdissolvedSO ME NIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100