DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-03-14
KYBE ID: FR-434208682 · 434208682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434208682
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-03-14
fr_insee
15400 LE CLAUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE ROUXdissolvedASS FONCIERE REMEMBREMENT DE LE CLAUXdissolvedCAISSE DES ECOLES DE LE CLAUXdissolvedCATHERINE DELFAUdissolvedCHRISTIANE RALOUDJA CAVAILLESdissolvedCIE DES SAPEURS POMPIERSactiveCTRE COM ACTION SOCIALE DE LE CLAUXdissolvedFRANCOIS BEGONdissolvedGABRIELLE PROUHEZEdissolvedGERARD CHAMBARONdissolvedGERARD CHAUVETdissolvedHOTEL DELFAUdissolvedJEAN ANTOINE LEMMETdissolvedJEAN PIERRE ANTOINE GILBERTdissolvedLUCIEN DELFAUdissolvedLUCIEN FRANCOIS DESPRATSdissolvedMARIE ALPHONSINE GIBELINdissolvedMAURICE HIPPOLYTE CHABRIERdissolvedMAURICE MARCEL EUGENE LAVERGNEdissolvedMICHELE LOUBEYREdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100