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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-06-07
KYBE ID: FR-432061851 · 432061851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration432061851

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-06-07

fr_insee

Registered address25440 MYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMICALE DES PARENTS D'ELEVES DU LISONactive ASSOC LE FOYER FAMILILIALEactive BAPTISTE MANZONIdissolved BARBIER ET CIE EPICERIEdissolved BARDEY DANIEL ET SERGEdissolved BERNARD OUDETdissolved BERNARD PIERREactive CLAUDE JEAN MARIE MARTINdissolved COLETTE ANGELE JEANN OUDETactive DANIEL PAUL BARDEYdissolved FERNANDE FERNANDA ERMINIA MAZZOLENIdissolved GAEC DE LA PLACEdissolved GEORGES LAPORTEdissolved JEAN OUDETdissolved LA JEANNE D'ARCactive LUCIEN CABAUDdissolved MARCEL MARLEdissolved PASCAL PIERRE MARIE BARBIERactive PIERRE MANZONIdissolved SANTI RUFFINONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100