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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-06-07
KYBE ID: FR-438084139 · 438084139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration438084139

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-06-07

fr_insee

Registered addressLA LAUZE, 07460 BANNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN PELLIERdissolved ANNICK CHAVEdissolved CEDRIC FLORENT MEIGNIERdissolved CHRISTIAN MARCEL STAUDTdissolved CLOVIS GILBERT ELIE CHALVETdissolved GUILLAUME NICOLAS MEIGNIERdissolved GUY ARMAND NICOLASactive JEANNE LAURENTdissolved MARC DEPANNAGEdissolved MARC FABREdissolved MARC JEAN ANDRE PERTUSdissolved MONIQUE MARIE DEROUXdissolved [ND]dissolved PATRICK ERNEST VICTOR MARTIAL VICT MERLEdissolved PAULETTE ALBERTINE DELAUNAYactive PISTILactive ROBERT MICHEL FABREactive SIMONNE LUCIE GRISOLLEactive SYLVAIN ERIC CLAUDE BIETTEdissolved YVES EMILE ALEXIS CHASTANIERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100