DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-431589670 · 431589670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431589670
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-01-01
fr_insee
82400 POMMEVIC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BARTHELEMYdissolvedDIEUDONNE RESSIGUIERdissolvedETABLISSEMENTS PIERRE LAVILLE ET FILSdissolvedFATTOMA RIDAdissolvedHENRI CHALOUPYdissolvedHENRI LANDREAUdissolvedHENRI LESCARRETdissolvedHENRI PIERRE DAUCHdissolvedINDIVISION FLOURENS NADINE ET PIERREdissolvedJACQUES BARCELLAdissolvedJEAN BAYLOTdissolvedJEAN CHALOUPYdissolvedJEAN CLAUDE NOEL BALDASSAdissolvedJEAN FRANCOdissolvedJEAN LONGUEBOUTTEdissolvedJEAN-PIERRE FLOURENSdissolvedLAURE FOURTOUATdissolvedLIONEL ANDRE MARIUS LAURENTdissolvedLOUIS BAYLOTdissolvedMARYSE FOSSATdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100