DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-11-23
KYBE ID: FR-431742345 · 431742345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431742345
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-11-23
fr_insee
RES LA PRESQU'ILE 2, 11430 GRUISSAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN FRECHONactiveANAIS FALISSARTdissolvedBERNARD DEBOdissolvedBERNARD DEBOactiveDANIEL GUGLIENIdissolvedELISABETH MAZELINdissolvedERIC PHILIPPE LEPOIXdissolvedFRANCINE SOULIEdissolvedGASTON MARCEL GILBERT POULHEdissolvedGEORGES MOSERdissolvedHENRI MOSERactiveHENRI VIDALactiveHUGUETTE ARMANDE VENTRESQUEdissolvedJACQUELINE BOURDONCLEdissolvedJACQUES TREMEGESactiveJOHN RUDOLPHactiveJOSIANE LEMOYdissolvedLA PLANCHEactiveLAURENT JULIEN JEAN MEALLIERdissolvedLE PIAZZOdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100