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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-431847870 · 431847870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration431847870

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-04-01

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Registered addressMOULIN CHEYROUX, 87700 AIXE-SUR-VIENNE

fr_insee

Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

COMITE SOCIAL ECONOMIQUE DE EUCLIDE INDUSTRIE - LAMactive DANIELLE KOFYANdissolved EBAM SARLdissolved ETABLISSEMENTS GUILLAUMIEdissolved F2CV INVESTdissolved GROUPE MAMMALOGIQUE HERPETOLOGIQUE LIMactive GUILLAUMIE HABITATIONdissolved ID DIFFUSIONdissolved LASER 2000dissolved LASER 2000-O 3000active LEBLOND-MONNOIR HORYdissolved LES CHALETS DE MONTPLAISIRdissolved O 3000dissolved OPTYGATE SASdissolved PATRICIA NADINE LAGARDEdissolved RAYMOND GUILLAUMIEactive SCI AVENIRS BOISdissolved SCI DU MOULIN DU CHEYROUXdissolved SCI LES QUATRE VENTSdissolved SCI SECONDEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100