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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-432817260 · 432817260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration432817260

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1992-01-01

fr_insee

Registered address32450 FAGET-ABBATIAL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN DENIS GERVAIS BOURROUILHdissolved A LALUBIEdissolved ALBERT FERRANDactive ANDRE ALLIERESdissolved ANDRE STRUCVIELdissolved COMMUNE DE FAGET ABBATIALactive DANIEL JEAN RENE BLANQUEFORTdissolved DANIELLE MARIE SOTTILdissolved EARL DE BEOURISdissolved GAEC DE L'ABBAYEdissolved GERARD DUBARRYactive GRACIELA GERALDINE MACCARIOdissolved IGNACE GARCIAdissolved JEAN-PIERRE LAGUERREactive JULES PIERRE ROBERT MILLASdissolved LOUISA EUPHRASIE PEYRUSSANdissolved MAURICE PIERRE BELLOCQdissolved MICHEL AUGUSTE JEAN VIVESactive NICOLE LUCIENNE SIMONE PECCOLOdissolved PATRICK JULIEN DIDIE LAPALUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100