DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-434561296 · 434561296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434561296
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-10-01
fr_insee
ZAC DE BEAULIEU, 17138 PUILBOREAU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE EMILE RIEUXdissolvedBEAULIEU LAV'AUTOdissolvedBRUNO LEPRONdissolvedCATHERINE VEILLONdissolvedCOTHENET DIFFUSIONdissolvedDANIELLE MIOCHEdissolvedDI-17dissolvedGEORGES MORELdissolvedJACQUES BERKOPECdissolvedJEAN BRICE LANGERactiveJEAN CLAUDE SAPINdissolvedJEAN MARC CHARRAULTdissolvedJEAN MICHEL DELAFLORdissolvedJOSEPH LOPERdissolvedLA ROCHELLE DISTRIBUTIONactiveMARIE JOSE PINTOdissolvedMENAGER AMEUBLEMENT DISCOUNTdissolvedMENUISOR LA ROCHELLEdissolvedMICROLUDEactiveMONDIAL MEUBLESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100