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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-435239363 · 435239363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration435239363

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-01-01

fr_insee

Registered address24440 SAINT-AVIT-SENIEUR

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE DEGREMONTdissolved ANIMATION AGRICULTURE ET TRADITIONSactive BUREAU AIDE SOCIALE SAINT AVIT SENIEURdissolved CHANTAL LAROCHEdissolved CLAUDE LACHAUDdissolved COMMUNE DE SAINT AVIT SENIEURactive CYRIL JEAN-PIERRE DESPOUXdissolved E LACHAUDdissolved ENTREPRISE DENCAUSSE ET COMPAGNIEdissolved ERIC VIEROactive EUGENIE SEGALAactive HILLTOPdissolved JACKIE LANDATdissolved LES GOURMETS DU PERIGORDactive MADELEINE BLANCKAERTdissolved NEW COMMERCE INTERNATIONALdissolved RENE DESTALdissolved RENEE DHELIASdissolved SOCIETE COMMUNALE DE CHASSEactive YVES SEGALAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100